Edinburgh
EH7 4NY
Scotland
Director Name | Mr Robert Radecki |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 11 January 2013(same day as company formation) |
Role | Marketing Assistant |
Country of Residence | Scotland |
Correspondence Address | 35/3 Balfour Street Edinburgh EH6 5DL Scotland |
Director Name | Mrs Sylwia Chmielewska |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 11 January 2013(same day as company formation) |
Role | Marketing Assistant |
Country of Residence | Scotland |
Correspondence Address | 20/21 Crighton Place Edinburgh EH7 4NY Scotland |
Telephone | 07 563374679 |
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Telephone region | Mobile |
Registered Address | 20/21 Crighton Place Edinburgh EH7 4NY Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
1 at £1 | Mariusz Chmielewski 33.33% Ordinary |
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1 at £1 | Robert Radecki 33.33% Ordinary |
1 at £1 | Sylwia Zimnoch 33.33% Ordinary |
Year | 2014 |
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Net Worth | £214 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 8 March 2024 (1 month, 4 weeks ago) |
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Next Return Due | 22 March 2025 (10 months, 2 weeks from now) |
19 March 2024 | Confirmation statement made on 8 March 2024 with no updates (3 pages) |
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17 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
23 February 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
5 April 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
14 March 2022 | Confirmation statement made on 8 March 2022 with updates (4 pages) |
9 March 2022 | Termination of appointment of Sylwia Chmielewska as a director on 31 January 2022 (1 page) |
28 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
1 June 2021 | Confirmation statement made on 8 March 2021 with updates (5 pages) |
23 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
17 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
21 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
1 May 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
22 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
18 April 2018 | Confirmation statement made on 8 March 2018 with updates (5 pages) |
3 April 2018 | Termination of appointment of Robert Radecki as a director on 31 March 2017 (1 page) |
30 March 2018 | Termination of appointment of Robert Radecki as a director on 31 March 2017 (1 page) |
26 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
26 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
8 March 2017 | Director's details changed for Miss Sylwia Zimnoch on 8 March 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
8 March 2017 | Director's details changed for Miss Sylwia Zimnoch on 8 March 2017 (2 pages) |
8 March 2017 | Director's details changed for Mr Mariusz Chmielewski on 8 March 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
8 March 2017 | Director's details changed for Mr Mariusz Chmielewski on 8 March 2017 (2 pages) |
24 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
24 April 2016 | Total exemption full accounts made up to 31 January 2016 (18 pages) |
24 April 2016 | Total exemption full accounts made up to 31 January 2016 (18 pages) |
5 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
5 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
15 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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11 January 2013 | Incorporation
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11 January 2013 | Incorporation
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