Edinburgh
EH4 4ED
Scotland
Secretary Name | Miss Nkem Ibe |
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Status | Resigned |
Appointed | 07 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 1f1 Buchanan Street Leith Edinburgh U.K EH6 8SQ Scotland |
Director Name | Miss Amy Allana Nelson |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2010(1 year after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 June 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 1f1 Buchanan Street Leith Edinburgh U.K EH6 8SQ Scotland |
Registered Address | 1 Flat 1 West Pilton Crossway Pilton Edinburgh Lothian EH4 4ED Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
1 at £1 | Arthur Okongwu 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 7 April 2024 (3 weeks, 6 days ago) |
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Next Return Due | 21 April 2025 (11 months, 3 weeks from now) |
7 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
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30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
7 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
28 July 2018 | Accounts for a dormant company made up to 30 April 2018 (9 pages) |
14 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
30 December 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
30 December 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
13 April 2016 | Register inspection address has been changed from C/O Arthur Okongwu 23 Buchanan Street Edinburgh EH6 8SQ Scotland to 1/1 West Pilton Crossway 1 Flat 1 West Pilton Crossway Edinburgh EH4 4ED (1 page) |
13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Register inspection address has been changed from C/O Arthur Okongwu 23 Buchanan Street Edinburgh EH6 8SQ Scotland to 1/1 West Pilton Crossway 1 Flat 1 West Pilton Crossway Edinburgh EH4 4ED (1 page) |
13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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24 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
24 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
15 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Director's details changed for Mr Arthur Okongwu on 5 August 2014 (2 pages) |
15 April 2015 | Director's details changed for Mr Arthur Okongwu on 5 August 2014 (2 pages) |
15 April 2015 | Director's details changed for Mr Arthur Okongwu on 5 August 2014 (2 pages) |
15 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
13 March 2015 | Registered office address changed from 23 1F1 Buchanan Street Leith Edinburgh U.K EH6 8SQ to 1 Flat 1 West Pilton Crossway Pilton Edinburgh Lothian EH4 4ED on 13 March 2015 (2 pages) |
13 March 2015 | Registered office address changed from 23 1F1 Buchanan Street Leith Edinburgh U.K EH6 8SQ to 1 Flat 1 West Pilton Crossway Pilton Edinburgh Lothian EH4 4ED on 13 March 2015 (2 pages) |
28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
13 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
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13 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
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13 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
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28 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
28 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
5 June 2013 | Termination of appointment of Amy Nelson as a director (1 page) |
5 June 2013 | Termination of appointment of Amy Nelson as a director (1 page) |
10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
23 February 2013 | Termination of appointment of Nkem Ibe as a secretary (1 page) |
23 February 2013 | Termination of appointment of Nkem Ibe as a secretary (1 page) |
18 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
18 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
31 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
31 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
13 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
25 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
25 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Appointment of Miss Amy Allana Nelson as a director (2 pages) |
22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Appointment of Miss Amy Allana Nelson as a director (2 pages) |
20 April 2010 | Director's details changed for Mr Arthur Okongwu on 7 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Arthur Okongwu on 7 April 2010 (2 pages) |
20 April 2010 | Secretary's details changed for Miss Nkem Ibe on 7 April 2010 (1 page) |
20 April 2010 | Register inspection address has been changed (1 page) |
20 April 2010 | Secretary's details changed for Miss Nkem Ibe on 7 April 2010 (1 page) |
20 April 2010 | Director's details changed for Mr Arthur Okongwu on 7 April 2010 (2 pages) |
20 April 2010 | Secretary's details changed for Miss Nkem Ibe on 7 April 2010 (1 page) |
20 April 2010 | Register inspection address has been changed (1 page) |
7 April 2009 | Incorporation (14 pages) |
7 April 2009 | Incorporation (14 pages) |