Airdrie
ML6 9HW
Scotland
Director Name | Ms Ilona Czajkowska |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 19 January 2022(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 22 Scarhill Avenue Airdrie ML6 9HW Scotland |
Registered Address | 22 Scarhill Avenue Airdrie ML6 9HW Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie South |
1 at £1 | Krzystof Czajkowski 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20 |
Cash | £5,458 |
Current Liabilities | £6,219 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 20 May 2023 (10 months, 1 week ago) |
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Next Return Due | 3 June 2024 (2 months from now) |
17 November 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
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23 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
20 January 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
26 May 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
16 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
19 January 2022 | Change of details for Mr Krzysztof Czajkowski as a person with significant control on 19 January 2022 (2 pages) |
19 January 2022 | Appointment of Ms Ilona Czajkowska as a director on 19 January 2022 (2 pages) |
19 January 2022 | Registered office address changed from 4 D Auchingramont Road, Hamilton ML3 6JT to 22 Scarhill Avenue Airdrie ML6 9HW on 19 January 2022 (1 page) |
19 January 2022 | Change of details for Mrs Ilona Czajkowska as a person with significant control on 19 January 2022 (2 pages) |
19 January 2022 | Director's details changed for Mr Krzysztof Czajkowski on 19 January 2022 (2 pages) |
22 September 2021 | Resolutions
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20 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
18 May 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
13 July 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
4 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
4 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
15 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
22 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
13 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
14 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
14 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
29 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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13 April 2016 | Statement of capital following an allotment of shares on 13 April 2016
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13 April 2016 | Statement of capital following an allotment of shares on 13 April 2016
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27 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
5 August 2015 | Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
5 August 2015 | Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
29 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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20 May 2014 | Incorporation Statement of capital on 2014-05-20
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20 May 2014 | Incorporation Statement of capital on 2014-05-20
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