Total Documents | 50 |
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Total Pages | 269 |
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22 November 2023 | Confirmation statement made on 22 November 2023 with updates |
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13 March 2023 | Total exemption full accounts made up to 30 November 2022 |
22 November 2022 | Confirmation statement made on 22 November 2022 with updates |
12 April 2022 | Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 83 Gervase Holles Way Grimsby DN33 1BF on 12 April 2022 |
27 January 2022 | Total exemption full accounts made up to 30 November 2021 |
26 November 2021 | Confirmation statement made on 22 November 2021 with updates |
23 March 2021 | Director's details changed for Mrs Agnieszka Malgorzata Biegun on 16 March 2021 |
23 March 2021 | Director's details changed for Mr Leszek Biegun on 16 March 2021 |
23 March 2021 | Change of details for Mrs Agnieszka Malgorzata Biegun as a person with significant control on 16 March 2021 |
23 March 2021 | Change of details for Mr Leszek Biegun as a person with significant control on 16 March 2021 |
26 January 2021 | Total exemption full accounts made up to 30 November 2020 |
14 December 2020 | Confirmation statement made on 22 November 2020 with updates |
13 January 2020 | Total exemption full accounts made up to 30 November 2019 |
22 November 2019 | Confirmation statement made on 22 November 2019 with updates |
19 November 2019 | Director's details changed for Mr Leszek Biegun on 13 November 2019 |
19 November 2019 | Change of details for Mr Leszek Biegun as a person with significant control on 6 April 2018 |
19 November 2019 | Registered office address changed from 1-3 Dudley Street Grimsby N.E.Lincs DN31 2AW to 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 19 November 2019 |
19 November 2019 | Director's details changed for Mrs Agnieszka Malgorzata Biegun on 13 November 2019 |
19 November 2019 | Notification of Agnieszka Malgorzata Biegun as a person with significant control on 6 April 2018 |
1 April 2019 | Total exemption full accounts made up to 30 November 2018 |
27 November 2018 | Confirmation statement made on 22 November 2018 with updates |
13 July 2018 | Statement of capital following an allotment of shares on 6 April 2018
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20 April 2018 | Total exemption full accounts made up to 30 November 2017 |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
20 January 2017 | Total exemption small company accounts made up to 30 November 2016 |
20 January 2017 | Total exemption small company accounts made up to 30 November 2016 |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates |
5 October 2016 | Appointment of Mrs Agnieszka Malgorzata Biegun as a director on 5 October 2016 |
5 October 2016 | Appointment of Mrs Agnieszka Malgorzata Biegun as a director on 5 October 2016 |
15 January 2016 | Total exemption small company accounts made up to 30 November 2015 |
15 January 2016 | Total exemption small company accounts made up to 30 November 2015 |
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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20 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
20 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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7 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
7 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
23 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
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1 May 2013 | Registered office address changed from Victoria Street Business Centre 192 Victoria Street Grimsby Ne Lincolnshire DN31 1NX United Kingdom on 1 May 2013 |
1 May 2013 | Termination of appointment of Vsbc Secretaries Limited as a secretary |
1 May 2013 | Registered office address changed from Victoria Street Business Centre 192 Victoria Street Grimsby Ne Lincolnshire DN31 1NX United Kingdom on 1 May 2013 |
1 May 2013 | Termination of appointment of Vsbc Secretaries Limited as a secretary |
1 May 2013 | Registered office address changed from Victoria Street Business Centre 192 Victoria Street Grimsby Ne Lincolnshire DN31 1NX United Kingdom on 1 May 2013 |
22 November 2012 | Incorporation |
22 November 2012 | Incorporation |