Edinburgh
Midlothian
EH6 6TJ
Scotland
Director Name | Mrs Sanya Sever-Smith |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Poseidon Court Homer Drive London E14 3UG |
Registered Address | 11/2 Mill Lane Edinburgh EH6 6TJ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (7 months ago) |
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Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
7 November 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
1 November 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
29 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
5 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
31 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
25 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
12 August 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
15 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
6 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
30 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
16 June 2017 | Registered office address changed from 52 Crossgate Cupar Fife KY15 5HS to 11/2 Mill Lane Edinburgh EH6 6TJ on 16 June 2017 (1 page) |
16 June 2017 | Registered office address changed from 52 Crossgate Cupar Fife KY15 5HS to 11/2 Mill Lane Edinburgh EH6 6TJ on 16 June 2017 (1 page) |
4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
30 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
30 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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11 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
11 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
28 October 2014 | Director's details changed for Miss Sanya Sever on 17 June 2014 (2 pages) |
28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Director's details changed for Miss Sanya Sever on 17 June 2014 (2 pages) |
13 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
13 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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1 October 2012 | Incorporation (22 pages) |
1 October 2012 | Incorporation (22 pages) |