Edinburgh
EH7 5TB
Scotland
Director Name | Mr Juan Daniel Bermudez |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British,Italian |
Status | Resigned |
Appointed | 12 July 2017(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 5 Young Drive South Queensferry EH30 9BJ Scotland |
Registered Address | 1 Dempster Place Dunbar EH42 1ZR Scotland |
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Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 July 2024 (2 months, 3 weeks from now) |
16 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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25 July 2023 | Director's details changed for Mr Jose Angel Navarro on 20 July 2023 (2 pages) |
25 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
25 July 2023 | Change of details for Mr Jose Angel Navarro as a person with significant control on 20 July 2023 (2 pages) |
24 July 2022 | Confirmation statement made on 11 July 2022 with updates (4 pages) |
26 April 2022 | Cessation of Juan Daniel Bermudez as a person with significant control on 1 January 2022 (1 page) |
26 April 2022 | Registered office address changed from 5 Young Drive South Queensferry Select... EH30 9BJ United Kingdom to 1 Dempster Place Dunbar EH42 1ZR on 26 April 2022 (1 page) |
26 April 2022 | Termination of appointment of Juan Daniel Bermudez as a director on 20 April 2022 (1 page) |
13 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
22 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
24 February 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
14 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
18 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
28 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
8 February 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
21 January 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
14 July 2018 | Confirmation statement made on 11 July 2018 with updates (5 pages) |
28 March 2018 | Change of details for Mr Juan Daniel Bermudez as a person with significant control on 28 March 2018 (3 pages) |
28 March 2018 | Notification of Jose Angel Navarro as a person with significant control on 28 March 2018 (2 pages) |
28 March 2018 | Change of details for Mr Jose Angel Navarro as a person with significant control on 28 March 2018 (3 pages) |
28 March 2018 | Change of details for Ceo Juan Daniel Bermudez as a person with significant control on 28 March 2018 (2 pages) |
28 March 2018 | Change of details for Mr Juan Daniel Bermudez as a person with significant control on 28 March 2018 (3 pages) |
28 March 2018 | Appointment of Mr Jose Angel Navarro as a director on 28 March 2018 (2 pages) |
28 March 2018 | Director's details changed for Ceo Juan Daniel Bermudez on 28 March 2018 (3 pages) |
27 March 2018 | Resolutions
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12 July 2017 | Incorporation Statement of capital on 2017-07-12
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12 July 2017 | Incorporation Statement of capital on 2017-07-12
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