| Date | Description |
|---|
| 2023-10-07 |
delete address 43 MORTONHALL PARK CRESCENT EDINBURGH SCOTLAND EH17 8SX |
| 2023-10-07 |
insert address C/O BEGBIES TRAYNOR RIVER COURT DUNDEE DD1 3JT |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
43 MORTONHALL PARK CRESCENT
EDINBURGH
EH17 8SX
SCOTLAND |
| 2023-09-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 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 |
| 2023-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRZEMYSLAW KORECKI |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-05-31 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-09 => 2023-04-30 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-09 => 2022-07-09 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MS MARIA JESUS AGUIRRE RETE |
| 2020-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA JESUS AGUIRRE RETE |
| 2020-09-28 |
update statutory_documents CESSATION OF PRZEMYSLAW MACIEJ KORECKI AS A PSC |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW KORECKI |
| 2020-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |