| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents SECRETARY APPOINTED MISS NATALIA ABRAM |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-07-07 |
delete address SUITE 15, CHARTER HOUSE COURTLANDS ROAD EASTBOURNE UNITED KINGDOM BN22 8UY |
| 2023-07-07 |
insert address ORIEL HOUSE 26 THE QUADRANT RICHMOND ENGLAND TW9 1DL |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
SUITE 15, CHARTER HOUSE COURTLANDS ROAD
EASTBOURNE
BN22 8UY
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GOS / 17/11/2022 |
| 2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KRZYSZTOF GOS / 17/11/2022 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GOS / 22/12/2021 |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KRZYSZTOF GOS / 22/12/2021 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ LESLAW POLTORAK / 04/08/2020 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIUSZ LESŁAW PÓŁTORAK / 25/05/2020 |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GOS / 11/05/2020 |
| 2020-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF GOS |
| 2020-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUSZ LESŁAW PÓŁTORAK |
| 2020-05-11 |
update statutory_documents CESSATION OF GAALCO LTD AS A PSC |
| 2020-05-11 |
update statutory_documents CESSATION OF KPF INVESTMENTS & CONSULTING LTD AS A PSC |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GOS / 27/04/2020 |
| 2020-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAALCO LTD / 27/04/2020 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GOS / 13/05/2019 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GOS / 05/10/2018 |
| 2018-04-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2018-04-07 |
insert sic_code 69203 - Tax consultancy |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-01-07 |
delete address 49 STATION ROAD POLEGATE EAST SUSSEX ENGLAND BN26 6EA |
| 2018-01-07 |
insert address SUITE 15, CHARTER HOUSE COURTLANDS ROAD EASTBOURNE UNITED KINGDOM BN22 8UY |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-02 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2017 FROM
49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA
ENGLAND |
| 2017-12-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-04-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GOS / 01/02/2017 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ POLTORAK / 13/05/2016 |
| 2016-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |