| 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 |
| 2023-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-04-07 |
delete address 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT |
| 2023-04-07 |
insert address 67 KELVIN DRIVE AIRDRIE SCOTLAND ML6 6HS |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
4D AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 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 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO 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 |
| 2021-01-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARKADIUSZ KISIEL / 10/01/2020 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR POLUJAN / 05/01/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, 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 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_month 5 => 3 |
| 2016-05-13 |
update accounts_next_due_date 2017-02-28 => 2016-12-31 |
| 2016-04-13 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-08 |
delete address 4D AUCHINGRAMONT ROAD HAMILTON SCOTLAND ML3 6JT |
| 2015-12-08 |
insert address 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-12-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 20 LISMORE PLACE AIRDRIE LANARKSHIRE ML6 8FZ |
| 2015-11-08 |
insert address 4D AUCHINGRAMONT ROAD HAMILTON SCOTLAND ML3 6JT |
| 2015-11-08 |
update registered_address |
| 2015-11-07 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
20 LISMORE PLACE
AIRDRIE
LANARKSHIRE
ML6 8FZ |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-20 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 20 LISMORE PLACE AIRDRIE LANARKSHIRE SCOTLAND ML6 8FZ |
| 2013-12-07 |
insert address 20 LISMORE PLACE AIRDRIE LANARKSHIRE ML6 8FZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-19 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-07 |
delete address 18 COMRIE CRESCENT HAMILTON LANARKSHIRE SCOTLAND ML3 9PZ |
| 2013-10-07 |
insert address 20 LISMORE PLACE AIRDRIE LANARKSHIRE SCOTLAND ML6 8FZ |
| 2013-10-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2013 FROM
18 COMRIE CRESCENT
HAMILTON
LANARKSHIRE
ML3 9PZ
SCOTLAND |
| 2013-06-25 |
delete address 4D AUCHINGRAMONT ROAD HAMILTON UNITED KINGDOM ML3 6JT |
| 2013-06-25 |
insert address 18 COMRIE CRESCENT HAMILTON LANARKSHIRE SCOTLAND ML3 9PZ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-24 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2013 FROM
4D AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT
UNITED KINGDOM |
| 2013-01-01 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
SILVERWELLS HOUSE 114 CADZOW STREET
HAMILTON
ML3 6HP
SCOTLAND |
| 2011-12-07 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-09-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMASZ KISIEL |
| 2010-12-30 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARKADIUSZ KISIEL / 01/10/2010 |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR POLUJAN / 01/10/2010 |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ KISIEL / 01/10/2010 |
| 2010-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARTUR POLUJAN / 01/10/2010 |
| 2010-10-06 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MR TOMASZ KISIEL |
| 2010-07-12 |
update statutory_documents 12/07/10 STATEMENT OF CAPITAL GBP 3 |
| 2010-06-29 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 31/05/2010 |
| 2009-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |