Accounts. Accounts type group. |
2023-09-29 |
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Confirmation statement. Statement with updates. |
2023-05-15 |
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Accounts. Accounts type group. |
2022-12-23 |
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Gazette. Gazette filings brought up to date. |
2022-12-06 |
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Gazette. Gazette notice compulsory. |
2022-11-29 |
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Officers. Officer name: Mr Pawel Michal Bak. Change date: 2022-05-25. |
2022-05-25 |
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Confirmation statement. Statement with updates. |
2022-05-24 |
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Accounts. Accounts type group. |
2021-10-06 |
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Accounts. Accounts type group. |
2021-06-08 |
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Confirmation statement. Statement with updates. |
2021-05-12 |
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Officers. Officer name: Mrs Monika Cupial-Zgryzek. Change date: 2021-04-01. |
2021-04-15 |
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Mortgage. Charge number: 099027250001. |
2020-06-04 |
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Mortgage. Charge number: 099027250002. |
2020-06-04 |
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Mortgage. Charge creation date: 2020-05-18. Charge number: 099027250003. |
2020-05-19 |
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Confirmation statement. Statement with updates. |
2020-05-12 |
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Confirmation statement. Statement with updates. |
2020-04-24 |
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Accounts. Accounts type group. |
2019-11-01 |
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Confirmation statement. Statement with updates. |
2019-04-29 |
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Accounts. Accounts type group. |
2018-10-04 |
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Confirmation statement. Statement with updates. |
2018-04-30 |
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Accounts. Accounts type total exemption small. |
2017-09-08 |
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Mortgage. Charge creation date: 2017-08-01. Charge number: 099027250002. |
2017-08-11 |
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Mortgage. Charge creation date: 2017-08-01. Charge number: 099027250001. |
2017-08-04 |
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Officers. Officer name: H T Corporate Services Limited. Change date: 2017-07-10. |
2017-07-14 |
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Confirmation statement. Statement with updates. |
2017-04-25 |
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Confirmation statement. Statement with updates. |
2016-12-15 |
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Officers. Appointment date: 2016-06-23. Officer name: Pawel Michal Bak. |
2016-06-27 |
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Officers. Appointment date: 2016-06-23. Officer name: Michal Pawel Hassa. |
2016-06-27 |
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Resolution. Description: Resolutions. |
2016-06-25 |
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Officers. Officer name: Monika Cupial-Zgryzek. Change date: 2016-04-20. |
2016-04-20 |
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Address. Change date: 2016-04-04. New address: Innovation Centre Gallows Hill Warwick CV34 6UW. Old address: Unit 3 Dromintee Road Hilltop Industrial Estate Bardon Hill Coalville Leicestershire LE67 1TX United Kingdom. |
2016-04-04 |
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Officers. Officer name: H T Corporate Services Limited. Appointment date: 2016-04-04. |
2016-04-04 |
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Incorporation. Capital: GBP 25,000 |
2015-12-04 |
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