Edinburgh
EH3 6AT
Scotland
Director Name | Mr Kamil Mientki |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 23 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Secretary Name | Ms June Homer |
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Status | Current |
Appointed | 23 June 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Director Name | Mr Stephen David Hemmings |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Registered Address | 9 Ainslie Palce Edinburgh Midlothian EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | Kamil Mientki 50.00% Ordinary |
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1 at £1 | Steven Homer 50.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 June 2023 (9 months, 1 week ago) |
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Next Return Due | 7 July 2024 (3 months, 1 week from now) |
3 July 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
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30 June 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
4 July 2019 | Confirmation statement made on 23 June 2019 with updates (4 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
30 June 2018 | Confirmation statement made on 23 June 2018 with updates (4 pages) |
31 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
7 July 2017 | Notification of Steven Homer as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Notification of Kamil Mientki as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Notification of Steven Homer as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
7 July 2017 | Notification of Steven Homer as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
7 July 2017 | Notification of Kamil Mientki as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Kamil Mientki as a person with significant control on 6 April 2016 (2 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
6 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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24 June 2014 | Appointment of Mr Kamil Mientki as a director (2 pages) |
24 June 2014 | Appointment of Mr Steven Homer as a director (2 pages) |
24 June 2014 | Appointment of Ms June Homer as a secretary (2 pages) |
24 June 2014 | Appointment of Mr Steven Homer as a director (2 pages) |
24 June 2014 | Appointment of Mr Kamil Mientki as a director (2 pages) |
24 June 2014 | Appointment of Ms June Homer as a secretary (2 pages) |
23 June 2014 | Incorporation (28 pages) |
23 June 2014 | Termination of appointment of Stephen Hemmings as a director (1 page) |
23 June 2014 | Incorporation (28 pages) |
23 June 2014 | Termination of appointment of Stephen Hemmings as a director (1 page) |