| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR TOMASZ RADZYNKIEWICZ |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ RADZYNKIEWICZ |
| 2023-08-15 |
update statutory_documents CESSATION OF GRZEGORZ JAN HARTMANN AS A PSC |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/08/2023 |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ HARTMANN |
| 2023-05-21 |
update statutory_documents CESSATION OF CRAIG WILLIAM JAMES MCPHEE AS A PSC |
| 2023-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCPHEE |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 3/4 4 MOLISON STREET DUNDEE SCOTLAND DD4 6TH |
| 2021-04-07 |
insert address 152 ALBERT STREET DUNDEE SCOTLAND DD4 6QW |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
3/4 4 MOLISON STREET
DUNDEE
DD4 6TH
SCOTLAND |
| 2020-10-30 |
delete address FLAT 2 39 LYON STREET DUNDEE UNITED KINGDOM DD4 6RD |
| 2020-10-30 |
insert address 3/4 4 MOLISON STREET DUNDEE SCOTLAND DD4 6TH |
| 2020-10-30 |
update registered_address |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
FLAT 2 39 LYON STREET
DUNDEE
DD4 6RD
UNITED KINGDOM |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-23 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM JAMES MCPHEE / 06/04/2020 |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ JAN HARTMANN |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR GRZEGORZ JAN HARTMANN |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2018-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM JAMES MCPHEE / 17/09/2018 |
| 2018-09-17 |
update statutory_documents CESSATION OF OLADIMEJI SONEYE AS A PSC |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLADIMEJI SONEYE |
| 2018-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM JAMES MCPHEE / 04/09/2018 |
| 2018-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM JAMES MCPHEE / 04/09/2018 |
| 2018-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLADIMEJI SONEYE / 04/09/2018 |
| 2018-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |