| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-12 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-15 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT FRET / 02/10/2019 |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAROL CHOJNOWSKI / 02/10/2019 |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF BOBIN / 02/10/2019 |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA MAZIAK / 02/10/2019 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KRZYSZTOF BOBIN / 02/10/2019 |
| 2019-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALBERT FRET / 02/10/2019 |
| 2019-07-07 |
delete address OFFICE 6 13 HILL STREET EDINBURGH SCOTLAND EH2 3JP |
| 2019-07-07 |
insert address 23 MELVILLE STREET MELVILLE STREET EDINBURGH SCOTLAND EH3 7PE |
| 2019-07-07 |
update registered_address |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
OFFICE 6 13 HILL STREET
EDINBURGH
EH2 3JP
SCOTLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-08 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 24 YORK PLACE EDINBURGH MIDLOTHIAN EH1 3EP |
| 2017-10-07 |
insert address OFFICE 6 13 HILL STREET EDINBURGH SCOTLAND EH2 3JP |
| 2017-10-07 |
update registered_address |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAROL CHOJNOWSKI |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA MAZIAK |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KRZYSZTOF BOBOIN / 03/10/2017 |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
24 YORK PLACE
EDINBURGH
MIDLOTHIAN
EH1 3EP |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT FRET / 01/09/2017 |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAROL CHOJNOWSKI / 01/09/2017 |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF BOBIN / 01/09/2017 |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA MAZIAK / 01/09/2017 |
| 2017-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KRZYSZTOF BOBOIN / 01/09/2017 |
| 2017-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALBERT FRET / 01/09/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS KATARZYNA MAZIAK |
| 2015-10-28 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-08 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-03 => 2015-07-31 |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKUB OSZCZEPALINSKI |
| 2014-07-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 24 YORK PLACE EDINBURGH MIDLOTHIAN UNITED KINGDOM EH1 3EP |
| 2013-11-07 |
insert address 24 YORK PLACE EDINBURGH MIDLOTHIAN EH1 3EP |
| 2013-11-07 |
insert sic_code 52290 - Other transportation support activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-17 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT FRET / 01/01/2013 |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB OSZCZEPALINSKI / 01/01/2013 |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF BOBIN / 01/01/2013 |
| 2012-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |