Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2022-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
2021-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-07 |
delete address 137 LONDON ROAD GLASGOW G1 5BS |
2020-02-07 |
insert address LINDSTON FARM BY AYR AYR SCOTLAND KA6 6AL |
2020-02-07 |
update registered_address |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
137 LONDON ROAD
GLASGOW
G1 5BS |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-08-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
2016-02-10 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
2016-01-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
58 ROSLEA DRIVE
FLAT 3/1
GLASGOW
G31 2QS
SCOTLAND |
2016-01-18 |
update statutory_documents 04/01/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-03 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address 137 LONDON ROAD GLASGOW SCOTLAND G1 5BS |
2015-03-07 |
insert address 137 LONDON ROAD GLASGOW G1 5BS |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
2015-03-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
2015-02-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JAKUB HITERSKI
23 MAIN STREET
FLAT 10
GLASGOW
G40 1QA
UNITED KINGDOM |
2015-02-02 |
update statutory_documents 04/01/15 FULL LIST |
2014-12-07 |
delete address 152A HIGH STREET IRVINE AYRSHIRE KA12 8AN |
2014-12-07 |
insert address 137 LONDON ROAD GLASGOW SCOTLAND G1 5BS |
2014-12-07 |
update registered_address |
2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
152A HIGH STREET
IRVINE
AYRSHIRE
KA12 8AN |
2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-08-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 152A HIGH STREET IRVINE AYRSHIRE SCOTLAND KA12 8AN |
2014-03-07 |
insert address 152A HIGH STREET IRVINE AYRSHIRE KA12 8AN |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
2014-03-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
2014-02-11 |
update statutory_documents 04/01/14 FULL LIST |
2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAKUB HITERSKI / 11/02/2014 |
2014-02-07 |
delete address BLUE SQUARE HOUSE 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
2014-02-07 |
insert address 152A HIGH STREET IRVINE AYRSHIRE SCOTLAND KA12 8AN |
2014-02-07 |
update registered_address |
2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
137 LONDON ROAD
GLASGOW
G1 5BS
SCOTLAND |
2014-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2014 FROM
BLUE SQUARE HOUSE 272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND |
2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-04 => 2014-10-31 |
2013-10-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
insert sic_code 74300 - Translation and interpretation activities |
2013-06-24 |
update returns_last_madeup_date null => 2013-01-04 |
2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
2013-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF MICHALAK |
2013-01-31 |
update statutory_documents SAIL ADDRESS CREATED |
2013-01-31 |
update statutory_documents 04/01/13 FULL LIST |
2012-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |