| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN TRZYBINSKI |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR. SEBASTIAN DAMIAN TRZYBINSKI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2022-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2016 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-10 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-31 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MONIKA JANINA TRZYBINSKA / 31/03/2013 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 5 FORVIE WAY BRIDGE OF DON ABERDEEN SCOTLAND AB22 8TJ |
| 2014-01-07 |
insert address 5 FORVIE WAY BRIDGE OF DON ABERDEEN AB22 8TJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-23 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-28 => 2014-08-31 |
| 2013-08-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 7 TODLAW WALK ABERDEEN ABERDEENSHIRE SCOTLAND AB21 7NA |
| 2013-06-25 |
insert address 5 FORVIE WAY BRIDGE OF DON ABERDEEN SCOTLAND AB22 8TJ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address 39 DEE STREET ABERDEEN SCOTLAND AB11 6DY |
| 2013-06-24 |
insert address 7 TODLAW WALK ABERDEEN ABERDEENSHIRE SCOTLAND AB21 7NA |
| 2013-06-24 |
insert sic_code 81210 - General cleaning of buildings |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
7 TODLAW WALK
ABERDEEN
ABERDEENSHIRE
AB21 7NA
SCOTLAND |
| 2013-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2013 FROM
39 DEE STREET
ABERDEEN
AB11 6DY
SCOTLAND |
| 2013-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2013 FROM
7 TODLAW WALK
ABERDEEN
ABERDEENSHIRE
AB21 7NA
SCOTLAND |
| 2013-01-19 |
update statutory_documents 28/11/12 FULL LIST |
| 2013-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MONIKA JANINA TRZYBINSKA / 19/01/2013 |
| 2011-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |