| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-03-17 |
update statutory_documents FIRST GAZETTE |
| 2019-06-13 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2019-03-07 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2019-03-07 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMIL FISIAK |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAL GRUNWALD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-07-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-08-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIOTR WLAZLO / 31/12/2017 |
| 2018-03-20 |
update statutory_documents CESSATION OF KAMIL FISIAK AS A PSC |
| 2018-03-20 |
update statutory_documents CESSATION OF RAFAL GRUNWALD AS A PSC |
| 2018-01-07 |
delete address 9 POLWARTH AVENUE ST. BOSWELLS MELROSE ROXBURGHSHIRE TD6 0DP |
| 2018-01-07 |
insert address 186 WOOD STREET GALASHIELS SCOTLAND TD1 1QY |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
9 POLWARTH AVENUE
ST. BOSWELLS
MELROSE
ROXBURGHSHIRE
TD6 0DP |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR WLAZLO |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR WLAZLO |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR KAMIL FISIAK |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-03 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2015-01-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-12-15 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 9 POLWARTH AVENUE ST. BOSWELLS MELROSE ROXBURGHSHIRE SCOTLAND TD6 0DP |
| 2013-12-07 |
insert address 9 POLWARTH AVENUE ST. BOSWELLS MELROSE ROXBURGHSHIRE TD6 0DP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-12-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-11-02 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-06 => 2014-07-31 |
| 2013-07-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2012-11-03 |
update statutory_documents 06/10/12 FULL LIST |
| 2011-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |