| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIWARI SUJIT |
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/25, WITH UPDATES |
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES |
| 2024-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAROL STEPNIAK / 23/11/2024 |
| 2024-12-11 |
update statutory_documents CESSATION OF JAN SIDORUK AS A PSC |
| 2024-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN SIDORUK |
| 2024-08-27 |
update statutory_documents DIRECTOR APPOINTED MR KAROL STEPNIAK |
| 2024-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAROL STEPNIAK |
| 2024-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/24, WITH UPDATES |
| 2024-08-26 |
update statutory_documents CESSATION OF TOMASZ CELEJ AS A PSC |
| 2024-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMASZ CELEJ |
| 2024-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-11-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN SIDORUK / 09/11/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR TOMASZ CELEJ |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ CELEJ |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAN SIDORUK / 29/09/2022 |
| 2022-10-13 |
update statutory_documents CESSATION OF MARCIN NOWOMIEJSKI AS A PSC |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIN NOWOMIEJSKI |
| 2022-07-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-05-07 |
delete sic_code 73200 - Market research and public opinion polling |
| 2021-05-07 |
insert sic_code 49320 - Taxi operation |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2020-10-30 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2020-10-30 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-10-30 |
insert sic_code 73110 - Advertising agencies |
| 2020-10-30 |
insert sic_code 73200 - Market research and public opinion polling |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |