| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAZBELA KRUSZEWSKA |
| 2021-01-06 |
update statutory_documents CESSATION OF JAKUB SZOLEK AS A PSC |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELZBIETA MAZURKIEWICZ |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS IZABELA KRUSZEWSKA |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKUB SZOLEK |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-09 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS ELZBIETA MAZURKIEWICZ |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JAKUB SZOLEK |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKUB SZOLEK |
| 2019-05-07 |
update statutory_documents CESSATION OF ALEKSANDRA ADAMEK AS A PSC |
| 2019-05-07 |
update statutory_documents CESSATION OF WOJCIECH ADAMEK AS A PSC |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA ADAMEK |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOJCIECH ADAMEK |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH ADAMEK / 01/06/2018 |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEKSANDRA ADAMEK / 01/06/2018 |
| 2018-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WOJCIECH ADAMEK / 01/06/2018 |
| 2018-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALEKSANDRA ADAMEK / 01/06/2018 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
insert company_previous_name OZPOL LTD |
| 2016-09-07 |
update name OZPOL LTD => MAKOS-1 LTD |
| 2016-08-10 |
update statutory_documents COMPANY NAME CHANGED OZPOL LTD
CERTIFICATE ISSUED ON 10/08/16 |
| 2016-08-06 |
update statutory_documents DIRECTOR APPOINTED MR WOJCIECH ADAMEK |
| 2016-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALEKSANDRA ADAMEK |
| 2016-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWELINA OZIEBLO |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 50 ROSEMARY ROAD CLACTON-ON-SEA CO15 1PB |
| 2015-10-08 |
insert address 17 HIGH STREET CLACTON-ON-SEA ESSEX ENGLAND CO15 1NU |
| 2015-10-08 |
update registered_address |
| 2015-09-08 |
delete address 50 ROSEMARY ROAD CLACTON-ON-SEA ENGLAND CO15 1PB |
| 2015-09-08 |
insert address 50 ROSEMARY ROAD CLACTON-ON-SEA CO15 1PB |
| 2015-09-08 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
50 ROSEMARY ROAD CLACTON-ON-SEA
CO15 1PB |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EWELINA OZIEBLO / 01/08/2015 |
| 2015-08-27 |
update statutory_documents 30/07/15 FULL LIST |
| 2014-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |