| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents 31/01/25 UNAUDITED ABRIDGED |
| 2024-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, NO UPDATES |
| 2024-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2024 FROM
21 TULIP TREE ROAD
NUNEATON
CV10 9FG
ENGLAND |
| 2024-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2024 FROM
58 FOLLY LANE
WARRINGTON
WA5 0NQ
UNITED KINGDOM |
| 2024-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 01/12/2024 |
| 2024-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 01/12/2024 |
| 2024-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 01/12/2024 |
| 2024-10-15 |
update statutory_documents 31/01/24 UNAUDITED ABRIDGED |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-14 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-07-07 |
delete address 108 COLESHILL ROAD BIRMINGHAM ENGLAND B36 8AD |
| 2023-07-07 |
insert address 21 TULIP TREE ROAD NUNEATON ENGLAND CV10 9FG |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
108 COLESHILL ROAD
BIRMINGHAM
B36 8AD
ENGLAND |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 26/05/2023 |
| 2023-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 26/05/2023 |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 26/05/2023 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-27 => 2023-10-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-07 |
delete address 9 LEYSIDE COURT NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN3 8XT |
| 2022-03-07 |
insert address 108 COLESHILL ROAD BIRMINGHAM ENGLAND B36 8AD |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 21/01/2022 |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
9 LEYSIDE COURT
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 8XT
UNITED KINGDOM |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 21/01/2022 |
| 2022-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 21/01/2022 |
| 2022-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 21/01/2022 |
| 2022-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 21/01/2022 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 18/08/2021 |
| 2021-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 30/07/2021 |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 30/07/2021 |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 30/07/2021 |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKASZ MATEUSZ KOT / 30/07/2021 |
| 2021-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |