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Company Documents

DateDescription
13/04/2513 April 2025 Final Gazette dissolved following liquidation

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13/04/2513 April 2025 Final Gazette dissolved following liquidation

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13/01/2513 January 2025 Return of final meeting in a creditors' voluntary winding up

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08/07/248 July 2024 Liquidators' statement of receipts and payments to 2024-06-22

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18/07/2318 July 2023 Liquidators' statement of receipts and payments to 2023-06-22

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04/07/214 July 2021 Registered office address changed from 83 Baker Street Northampton NN2 6DH England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2021-07-04

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02/07/212 July 2021 Appointment of a voluntary liquidator

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02/07/212 July 2021 Statement of affairs

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Resolutions

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM UNIT 15 QUORN WAY GRAFTON TRADE PARK NORTHAMPTON NN1 2PN ENGLAND

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARCIN MAREK LISOWSKI / 30/03/2020

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN MAREK LISOWSKI / 30/03/2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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25/06/1925 June 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM UNIT 15 QUORN WAY GRAFTON STREET PARK NORTHAMPTON NN1 2PN ENGLAND

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARCIN MAREK LISOWSKI / 03/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN MAREK LISOWSKI / 03/04/2019

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 17 REGAL DRIVE KETTERING NORTHANTS NN16 9SR

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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19/10/1819 October 2018 31/03/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/09/1729 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 3 LANGSETT CLOSE KETTERING NORTHANTS NN16 8LE

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN MAREK LISOWSKI / 03/06/2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN MAREK LISOWSKI / 01/03/2013

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 30 ELIZABETH ROAD ROTHWELL KETTERING NORTHANTS NN14 6AJ ENGLAND

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/07/1210 July 2012 Annual return made up to 24 March 2012 with full list of shareholders

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24/03/1124 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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