Date | Description |
2025-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/25, WITH UPDATES |
2025-02-21 |
update statutory_documents CESSATION OF KRZYSZTOF PAWEL KOSTRZEWSKI AS A PSC |
2025-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KOSTRZEWSKI |
2024-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2024 FROM
LYTCHETT HOUSE 13 FREELAND PARK
WAREHAM ROAD
POOLE
DORSET
BH16 6FA
ENGLAND |
2024-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTOSZ ZUCHOWSKI |
2024-11-19 |
update statutory_documents DIRECTOR APPOINTED MR BARTOSZ ZUCHOWSKI |
2024-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARTOSZ ZUCHOWSKI / 19/11/2024 |
2024-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2024-01-30 |
update statutory_documents DIRECTOR APPOINTED MR KRZYSZTOF PAWEL KOSTRZEWSKI |
2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES |
2024-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF PAWEL KOSTRZEWSKI |
2024-01-30 |
update statutory_documents CESSATION OF BARTOSZ ZUCHOWSKI AS A PSC |
2024-01-30 |
update statutory_documents CESSATION OF MARTYNA ANNA KOSTRZEWSKA AS A PSC |
2024-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARTOSZ ZUCHOWSKI |
2024-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYNA KOSTRZEWSKA |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
2023-04-07 |
delete address 41 BROOKLANDS ROAD WALTON WAKEFIELD ENGLAND WF2 6LZ |
2023-04-07 |
insert address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET ENGLAND BH16 6FA |
2023-04-07 |
update registered_address |
2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MS MARTYNA ANNA KOSTRZEWSKA |
2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
41 BROOKLANDS ROAD
WALTON
WAKEFIELD
WF2 6LZ
ENGLAND |
2022-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |