Eastbourne
East Sussex
BN21 3PH
Director Name | Mr Mate Ferenc Halasz |
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Date of Birth | January 1995 (Born 29 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 21 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4/2 New Lairdship Yards Edinburgh EH11 3UY Scotland |
Director Name | Ms Stephanie Charlene Kane |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(1 year after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 October 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4/2 New Lairdship Yards Edinburgh EH11 3UY Scotland |
Director Name | Mr Igor Voronov |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2020(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 May 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4/2 New Lairdship Yards Edinburgh EH11 3UY Scotland |
Director Name | Mr Bertalan Halasz |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 11 November 2021(4 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 11 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4/2 New Lairdship Yards Edinburgh EH11 3UY Scotland |
Director Name | Mr Bertalan Halasz |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 11 November 2021(4 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 11 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4/2 New Lairdship Yards Edinburgh EH11 3UY Scotland |
Director Name | Miss Stephanie Charlene Kane |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2021(4 years, 10 months after company formation) |
Appointment Duration | 3 days (resigned 14 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4/2 New Lairdship Yards Edinburgh EH11 3UY Scotland |
Registered Address | 31 Bonnygate Cupar KY15 4BU Scotland |
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Constituency | North East Fife |
Ward | Cupar |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Next Accounts Due | 31 January 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 16 May 2022 (1 year, 11 months ago) |
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Next Return Due | 30 May 2023 (overdue) |
21 January 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
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7 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
7 December 2020 | Appointment of Mr Igor Voronov as a director on 7 December 2020 (2 pages) |
25 November 2020 | Director's details changed for Mr Bertalan Halasz on 1 November 2020 (2 pages) |
25 November 2020 | Withdrawal of a person with significant control statement on 25 November 2020 (2 pages) |
25 November 2020 | Notification of Bertalan Halasz as a person with significant control on 1 November 2020 (2 pages) |
18 February 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
21 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
27 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
8 October 2018 | Termination of appointment of Stephanie Charlene Kane as a director on 8 October 2018 (1 page) |
22 August 2018 | Appointment of Mr Bertalan Halasz as a director on 22 August 2018 (2 pages) |
22 August 2018 | Director's details changed for Ms Stephanie Charlene Kane on 22 August 2018 (2 pages) |
20 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
12 January 2018 | Director's details changed for Ms Stephanie Charlene Kane on 12 January 2018 (2 pages) |
12 January 2018 | Director's details changed for Ms Stephanie Charlene Kane on 12 January 2018 (2 pages) |
12 January 2018 | Registered office address changed from 2/10 Northfield Heights Edinburgh Midlothian EH11 3UY Scotland to 4/2 New Lairdship Yards Edinburgh EH11 3UY on 12 January 2018 (1 page) |
11 January 2018 | Director's details changed for Ms Stephanie Charlene Kane on 1 January 2018 (2 pages) |
2 January 2018 | Termination of appointment of Mate Ferenc Halasz as a director on 2 January 2018 (1 page) |
2 January 2018 | Registered office address changed from 3/5 Wishaw Terrace 3/5 Wishaw Terrace Edinburgh EH7 6AF United Kingdom to 2/10 Northfield Heights Edinburgh Midlothian EH11 3UY on 2 January 2018 (1 page) |
2 January 2018 | Appointment of Ms Stephanie Kane as a director on 1 January 2018 (2 pages) |
2 January 2018 | Termination of appointment of Mate Ferenc Halasz as a director on 2 January 2018 (1 page) |
2 January 2018 | Appointment of Ms Stephanie Kane as a director on 1 January 2018 (2 pages) |
2 January 2018 | Registered office address changed from 3/5 Wishaw Terrace 3/5 Wishaw Terrace Edinburgh EH7 6AF United Kingdom to 2/10 Northfield Heights Edinburgh Midlothian EH11 3UY on 2 January 2018 (1 page) |
19 December 2017 | Withdrawal of the directors' register information from the public register (1 page) |
19 December 2017 | Withdrawal of the directors' register information from the public register (1 page) |
19 December 2017 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
19 December 2017 | Directors' register information at 19 December 2017 on withdrawal from the public register (1 page) |
19 December 2017 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
19 December 2017 | Directors' register information at 19 December 2017 on withdrawal from the public register (1 page) |
21 December 2016 | Incorporation Statement of capital on 2016-12-21
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21 December 2016 | Incorporation Statement of capital on 2016-12-21
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