| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-02 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-24 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-07 |
delete address ACCOUNTSNET DRYBURGH HOUSE 3 MEIKLE ROAD LIVINGSTON SCOTLAND EH54 7DE |
| 2022-01-07 |
insert address JSA SERVICES LTD 83 PRINCES STREET EDINBURGH UNITED KINGDOM EH2 2ER |
| 2022-01-07 |
update registered_address |
| 2021-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAL LEMIESZEWSKI / 27/12/2021 |
| 2021-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2021 FROM
83 PRINCES STREET EDINBURGH
EH2 2ER
UNITED KINGDOM |
| 2021-12-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLWIA ZAJACZKOWSKA / 27/12/2021 |
| 2021-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAL LEMIESZEWSKI / 27/12/2021 |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAL LEMIESZEWSKI / 11/12/2021 |
| 2021-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2021 FROM
83 PRINCESS STREET EDINBURGH
EH2 2ER
UNITED KINGDOM |
| 2021-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLWIA ZAJACZKOWSKA / 11/12/2021 |
| 2021-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAL LEMIESZEWSKI / 11/12/2021 |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
ACCOUNTSNET DRYBURGH HOUSE
3 MEIKLE ROAD
LIVINGSTON
EH54 7DE
SCOTLAND |
| 2021-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLWIA ZAJACZKOWSKA / 08/12/2021 |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAL LEMIESZEWSKI / 08/12/2021 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAL LEMIESZEWSKI / 27/08/2021 |
| 2021-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAL LEMIESZEWSKI / 27/08/2021 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-20 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-15 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents SECRETARY APPOINTED SYLWIA ZAJACZKOWSKA |
| 2019-11-08 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 101 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |