Date | Description |
2024-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2024 FROM
1 OSPREY LANE
WELLINGBOROUGH
NN8 4TN
ENGLAND |
2024-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN KOPEC |
2024-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, NO UPDATES |
2024-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN KOPEC |
2024-06-15 |
update statutory_documents CESSATION OF PAWEL LESZEK SARZYNSKI AS A PSC |
2024-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAWEL SARZYNSKI |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
2023-04-07 |
delete address 36 WESTMINSTER ROAD WELLINGBOROUGH ENGLAND NN8 5YS |
2023-04-07 |
insert address 1 OSPREY LANE WELLINGBOROUGH ENGLAND NN8 4TN |
2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-26 => 2024-03-31 |
2023-04-07 |
update registered_address |
2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
36 WESTMINSTER ROAD
WELLINGBOROUGH
NN8 5YS
ENGLAND |
2023-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL LESZEK SARZYNSKI / 01/02/2023 |
2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWEL LESZEK SARZYNSKI / 01/02/2023 |
2022-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
2021-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |