| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-05-31 |
| 2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACEK KONOWALEK / 09/01/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-05-31 |
| 2022-07-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-05-31 |
| 2021-07-31 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2020-05-31 |
| 2020-07-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MACIEJ ZABLUDA / 15/04/2020 |
| 2020-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MACIEJ ZABLUDA / 26/04/2020 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-12 => 2020-04-30 |
| 2019-04-12 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 198 PIERSFIELD TERRACE EDINBURGH SCOTLAND EH8 7BN |
| 2019-03-07 |
insert address UNIT 9, PEFFER BUSINESS CENTRE NORTH PEFFER PLACE EDINBURGH SCOTLAND EH16 4UZ |
| 2019-03-07 |
insert company_previous_name A1 JOINERY & BUILDING LIMITED |
| 2019-03-07 |
update name A1 JOINERY & BUILDING LIMITED => A1 GROUP (SCOTLAND) LTD |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
198 PIERSFIELD TERRACE EDINBURGH
EH8 7BN
SCOTLAND |
| 2019-02-25 |
update statutory_documents COMPANY NAME CHANGED A1 JOINERY & BUILDING LIMITED
CERTIFICATE ISSUED ON 25/02/19 |
| 2018-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |