| Date | Description |
|---|
| 2023-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
delete source_ip 141.0.161.37 |
| 2023-07-03 |
insert source_ip 185.96.67.249 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-07 |
delete sic_code 22220 - Manufacture of plastic packing goods |
| 2022-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-02-07 |
delete address UNIT 9 SKETCHLEY MEADOWS HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE10 3EN |
| 2022-02-07 |
insert address POLYMEX HOUSE UNIT 9 SKETCHLEY MEADOWS HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE10 3EN |
| 2022-02-07 |
update registered_address |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAWEL WALCZAK |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
UNIT 9 SKETCHLEY MEADOWS
HINCKLEY
LEICESTERSHIRE
LE10 3EN
UNITED KINGDOM |
| 2021-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ABBAS GARDEZI / 01/01/2021 |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES TIERNEY / 01/10/2021 |
| 2021-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE ABBAS GARDEZI / 01/01/2021 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-10-07 |
update account_ref_day 29 => 30 |
| 2021-10-07 |
update account_ref_month 2 => 9 |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-27 => 2022-06-30 |
| 2021-10-07 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-10-07 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-10-07 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 300 |
| 2021-10-07 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 400 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 30/09/2021 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES TIERNEY |
| 2020-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |