| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF ZAWADZKI / 06/09/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOJCIECH TWAROG |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ |
| 2020-06-07 |
insert address UNIT 17-21 BLOOMFIELD PARK TIPTON WEST MIDLANDS UNITED KINGDOM DY4 9AH |
| 2020-06-07 |
update registered_address |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-28 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 9 => 12 |
| 2019-01-30 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR KRZYSZTOF ZAWADZKI |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2017-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTER CARS S.A. |
| 2017-11-08 |
update statutory_documents CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED TOMASZ MARCIN PILUCH |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED WOJCIECH TADEUSZ TWAROG |
| 2017-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |