Date | Document Type | Document Description |
---|
2024-03-18 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2024-03-18 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2023-09-25 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-09-20 | | CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
2022-09-26 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-26 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-09 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-06 | CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES |
2021-03-08 | CH01 | Director's details changed for Mrs Dorota Renata Karolak on 2021-03-08 |
2021-03-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT |
2020-12-18 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES |
2019-10-09 | CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES |
2019-09-06 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-02 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 |
2018-10-22 | CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES |
2018-09-03 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-26 | CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES |
2017-10-26 | AD02 | Register inspection address changed from C/O International Go-Getters Ltd 122 Broomfield Crescent Edinburgh EH12 7NF Scotland to 134 Albert Street Dundee DD4 6QN |
2017-09-18 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2016-10-17 | LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-17 | CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
2016-06-15 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-22 | LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 |
2015-10-22 | AR01 | 03/09/15 ANNUAL RETURN FULL LIST |
2015-10-22 | CH01 | Director's details changed for Mrs Dorota Renata Karolak on 2015-10-01 |
2015-10-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM 134 Albert Street Dundee DD4 6QN |
2015-07-29 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-19 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-10 | RES15 | CHANGE OF NAME 10/09/2014 |
2014-09-10 | CERTNM | Company name changed karolak & iwanowicz LIMITED\certificate issued on 10/09/14 |
2014-09-03 | LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 |
2014-09-03 | AR01 | 03/09/14 ANNUAL RETURN FULL LIST |
2014-09-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR EWA BEATA WADOLOWSKA |
2014-01-10 | AR01 | 13/11/13 ANNUAL RETURN FULL LIST |
2013-10-01 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-12-11 | AR01 | 13/11/12 ANNUAL RETURN FULL LIST |
2012-12-11 | CH01 | Director's details changed for Mrs Dorota Renata Karolak on 2012-12-01 |
2012-09-30 | AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-11-21 | AR01 | 13/11/11 ANNUAL RETURN FULL LIST |
2011-11-21 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
2011-11-18 | AD02 | SAIL ADDRESS CREATED |
2011-11-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EWA BEATA WADOLOWSKA / 01/11/2011 |
2011-09-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EWA BEATA IWANOWICZ / 01/09/2011 |
2011-07-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
14 CITY QUAY
DUNDEE
TAYSIDE
DD1 3JA
UNITED KINGDOM |
2011-06-23 | AA | 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-30 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-04-30 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-11-24 | AR01 | 13/11/10 FULL LIST |
2010-11-24 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EWA BEATA IWANOWICZ / 13/11/2010 |
2010-03-16 | AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
2010-01-26 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-12-09 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-11-13 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |