| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents DIRECTOR APPOINTED MR NIKOLAS KROSCEN |
| 2025-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/25, WITH UPDATES |
| 2025-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAS KROSCEN |
| 2025-04-16 |
update statutory_documents CESSATION OF DAVID PACAJ AS A PSC |
| 2025-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PACAJ |
| 2025-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/25, WITH UPDATES |
| 2025-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PACAJ |
| 2025-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAL MIRGA |
| 2025-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2025-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PACAJ |
| 2025-03-06 |
update statutory_documents CESSATION OF MICHAL MIRGA AS A PSC |
| 2024-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAL MIRGA |
| 2024-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES |
| 2024-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL MIRGA |
| 2024-11-07 |
update statutory_documents CESSATION OF TOMAS SULZ AS A PSC |
| 2024-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS SULZ |
| 2024-09-30 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS SULZ |
| 2024-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS SULZ |
| 2024-09-30 |
update statutory_documents CESSATION OF JAROSLAV PACAJ AS A PSC |
| 2024-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAROSLAV PACAJ |
| 2024-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAS KROSCEN |
| 2024-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
| 2024-07-30 |
update statutory_documents FIRST GAZETTE |
| 2024-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-04-09 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
delete sic_code 09900 - Support activities for other mining and quarrying |
| 2023-08-07 |
delete sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2023-08-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2023-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PACAJ |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONIKA PETRUSKOVA |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PACAJ |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MR NIKOLAS KROSCEN |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA SARISSKA |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SENKI |
| 2022-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |