Edinburgh
EH6 5FG
Scotland
Director Name | Mrs Olivia Maria Willis |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 22 April 2013(same day as company formation) |
Role | Internal Auditor |
Country of Residence | Scotland |
Correspondence Address | 41/33 Pilrig Heights Edinburgh EH6 5FG Scotland |
Secretary Name | Kinga Biancotto |
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Status | Resigned |
Appointed | 22 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 41/33 Pilrig Heights Edinburgh EH6 5AB Scotland |
Registered Address | 41/33 Pilrig Heights Edinburgh EH6 5FG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (4 months ago) |
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Next Return Due | 14 January 2025 (8 months, 1 week from now) |
5 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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5 January 2024 | Cessation of Olivia Willis as a person with significant control on 10 November 2023 (1 page) |
22 November 2023 | Termination of appointment of Olivia Maria Willis as a director on 10 November 2023 (1 page) |
20 September 2023 | Micro company accounts made up to 31 December 2022 (10 pages) |
8 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
26 September 2022 | Micro company accounts made up to 31 December 2021 (10 pages) |
3 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
16 September 2021 | Micro company accounts made up to 31 December 2020 (10 pages) |
1 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
1 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
10 January 2019 | Director's details changed for Mrs Oliwia Maria Willis on 1 January 2019 (2 pages) |
30 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
24 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
2 January 2016 | Annual return made up to 31 December 2015 no member list (3 pages) |
2 January 2016 | Annual return made up to 31 December 2015 no member list (3 pages) |
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
5 May 2015 | Annual return made up to 22 April 2015 no member list (3 pages) |
5 May 2015 | Annual return made up to 22 April 2015 no member list (3 pages) |
12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (11 pages) |
12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (11 pages) |
4 December 2014 | Director's details changed for Oliwia Maria Nastalek on 2 December 2014 (3 pages) |
4 December 2014 | Director's details changed for Oliwia Maria Nastalek on 2 December 2014 (3 pages) |
4 December 2014 | Director's details changed for Oliwia Maria Nastalek on 2 December 2014 (3 pages) |
17 May 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
17 May 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
28 April 2014 | Annual return made up to 31 December 2013 no member list (3 pages) |
28 April 2014 | Annual return made up to 31 December 2013 no member list (3 pages) |
27 April 2014 | Termination of appointment of Kinga Biancotto as a secretary (1 page) |
27 April 2014 | Registered office address changed from 41/33 Pilrig Heights Edinburgh EH6 5AB Scotland on 27 April 2014 (1 page) |
27 April 2014 | Termination of appointment of Kinga Biancotto as a secretary (1 page) |
27 April 2014 | Termination of appointment of Kinga Biancotto as a secretary (1 page) |
27 April 2014 | Termination of appointment of Kinga Biancotto as a secretary (1 page) |
27 April 2014 | Registered office address changed from 41/33 Pilrig Heights Edinburgh EH6 5AB Scotland on 27 April 2014 (1 page) |
22 April 2013 | Incorporation of a Community Interest Company (56 pages) |
22 April 2013 | Incorporation of a Community Interest Company (56 pages) |