| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2018-12-06 |
delete address 136 BODEN STREET GLASGOW SCOTLAND G40 3PX |
| 2018-12-06 |
insert address 35 GARRY WALK LIVINGSTON SCOTLAND EH54 5AS |
| 2018-12-06 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-06 |
update registered_address |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GAWEDZKA TARASEWICZ / 04/12/2018 |
| 2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
136 BODEN STREET
GLASGOW
G40 3PX
SCOTLAND |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED SANDRA GAWEDZKA TARASEWICZ |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARTOSZ PAWEL GAWEDSKI / 05/09/2017 |
| 2018-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTOSZ PAWEL GAWEDZKI |
| 2018-11-30 |
update statutory_documents CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC |
| 2018-11-30 |
update statutory_documents CESSATION OF IAN COLQUHOUN HARRIS AS A PSC |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PONZETTI |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATA WOJCIK |
| 2017-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-07 |
delete address 9 SYME PLACE ROSYTH DUNFERMLINE SCOTLAND KY11 2SQ |
| 2017-10-07 |
insert address 136 BODEN STREET GLASGOW SCOTLAND G40 3PX |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
9 SYME PLACE
ROSYTH
DUNFERMLINE
KY11 2SQ
SCOTLAND |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED BARTOSZ PAWEL GAWEDSKI |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS |
| 2016-12-19 |
delete address 136 BODEN STREET GLASGOW G40 3PX |
| 2016-12-19 |
insert address 9 SYME PLACE ROSYTH DUNFERMLINE SCOTLAND KY11 2SQ |
| 2016-12-19 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-19 |
update registered_address |
| 2016-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
136 BODEN STREET
GLASGOW
G40 3PX |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RENATA WOJCIK / 04/10/2016 |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, 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 |
| 2016-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RENATA WOJCIK / 01/02/2016 |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PONZETTI / 01/02/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-28 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS RENATA WOJCIK |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNETTE TAYLOR |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR |
| 2014-12-07 |
delete address 5/1 BLANDFIELD EDINBURGH EH7 4QJ |
| 2014-12-07 |
insert address 136 BODEN STREET GLASGOW G40 3PX |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
5/1 BLANDFIELD
EDINBURGH
EH7 4QJ |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED PETER PONZETTI |
| 2014-10-09 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-08 => 2015-07-31 |
| 2014-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address 5/1 BLANDFIELD EDINBURGH SCOTLAND EH7 4QJ |
| 2013-11-07 |
insert address 5/1 BLANDFIELD EDINBURGH EH7 4QJ |
| 2013-11-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-28 |
update statutory_documents 08/10/13 FULL LIST |
| 2012-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |