Edinburgh
EH2 3JG
Scotland
Secretary Name | Mrs Julita Stachowiak |
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Status | Current |
Appointed | 07 May 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Whinhill Gate Aberdeen AB11 7WG Scotland |
Registered Address | 101 Rose Street Rose Street South Lane Edinburgh EH2 3JG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Jacek Stachowiak 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,866 |
Current Liabilities | £16,197 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 26 April 2023 (1 year ago) |
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Next Return Due | 10 May 2024 (1 week, 6 days from now) |
27 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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3 May 2023 | Confirmation statement made on 26 April 2023 with updates (4 pages) |
17 August 2022 | Termination of appointment of Julita Stachowiak as a secretary on 17 August 2022 (1 page) |
12 May 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
26 April 2022 | Confirmation statement made on 26 April 2022 with updates (4 pages) |
7 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
12 May 2021 | Confirmation statement made on 5 May 2021 with updates (5 pages) |
21 February 2021 | Statement of capital following an allotment of shares on 30 September 2020
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11 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
5 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
5 May 2020 | Director's details changed for Mr Jacek Stachowiak on 31 December 2019 (2 pages) |
5 May 2020 | Change of details for Mr Jacek Stachowiak as a person with significant control on 31 December 2019 (2 pages) |
16 March 2020 | Director's details changed for Mr Jacek Stachowiak on 16 March 2020 (2 pages) |
9 January 2020 | Resolutions
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1 December 2019 | Registered office address changed from May Cottage 10 Cottage Brae Aberdeen AB10 6DG Scotland to 101 Rose Street Rose Street South Lane Edinburgh EH2 3JG on 1 December 2019 (1 page) |
1 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
21 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
11 June 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
5 January 2018 | Resolutions
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11 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
11 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
23 May 2017 | Statement of capital following an allotment of shares on 1 April 2016
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23 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
23 May 2017 | Statement of capital following an allotment of shares on 1 April 2016
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20 June 2016 | Registered office address changed from 27 Whinhill Gate Aberdeen AB11 7WG to May Cottage 10 Cottage Brae Aberdeen AB10 6DG on 20 June 2016 (1 page) |
20 June 2016 | Registered office address changed from 27 Whinhill Gate Aberdeen AB11 7WG to May Cottage 10 Cottage Brae Aberdeen AB10 6DG on 20 June 2016 (1 page) |
6 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Secretary's details changed for Mrs Julita Stachowiak on 15 August 2015 (1 page) |
6 June 2016 | Secretary's details changed for Mrs Julita Stachowiak on 15 August 2015 (1 page) |
6 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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18 May 2016 | Secretary's details changed for Ms Julita Szwed on 15 August 2015 (1 page) |
18 May 2016 | Secretary's details changed for Ms Julita Szwed on 15 August 2015 (1 page) |
15 May 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
15 May 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
6 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
7 May 2014 | Incorporation Statement of capital on 2014-05-07
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7 May 2014 | Incorporation Statement of capital on 2014-05-07
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