| Date | Description |
|---|
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-11-08 |
update statutory_documents FIRST GAZETTE |
| 2022-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVIES |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL VAN DEN ENDEN |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVIES |
| 2022-06-14 |
update statutory_documents CESSATION OF DANIEL RAYMOND VAN DEN ENDEN AS A PSC |
| 2022-06-07 |
delete address WHISTON HALL WHISTON HALL BLACK LANE WHISTON STOKE-ON-TRENT ENGLAND ST10 2HZ |
| 2022-06-07 |
insert address 6 PORTLAND STREET LEEK ENGLAND ST13 6JZ |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-09 => 2022-09-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL VAN DEN ENDEN |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
WHISTON HALL WHISTON HALL BLACK LANE
WHISTON
STOKE-ON-TRENT
ST10 2HZ
ENGLAND |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL VAN DEN ENDEN |
| 2022-05-17 |
update statutory_documents CESSATION OF MAGDALENA ZAJAC AS A PSC |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGDALENA ZAJAC |
| 2022-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-05-10 |
update statutory_documents FIRST GAZETTE |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-11 => 2022-03-09 |
| 2021-12-09 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS MAGDALENA ZAJAC |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDALENA ZAJAC |
| 2021-08-19 |
update statutory_documents CESSATION OF MARLENA AGNIESZKA CHLOPEK AS A PSC |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLENA CHLOPEK |
| 2021-02-08 |
delete address 49 BLACKMOORFOOT LINTHWAITE HUDDERSFIELD UNITED KINGDOM HD7 5TR |
| 2021-02-08 |
insert address WHISTON HALL WHISTON HALL BLACK LANE WHISTON STOKE-ON-TRENT ENGLAND ST10 2HZ |
| 2021-02-08 |
update registered_address |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
49 BLACKMOORFOOT
LINTHWAITE
HUDDERSFIELD
HD7 5TR
UNITED KINGDOM |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |