Edinburgh
EH2 1EN
Scotland
Director Name | Ms Justyna Machowska |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 May 2021(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | International House 38 Thistle Street Edinburgh EH2 1EN Scotland |
Director Name | Mr Piotr Michal Gil |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 31 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | International House 38 Thistle Street Edinburgh EH2 1EN Scotland |
Registered Address | International House 38 Thistle Street Edinburgh EH2 1EN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 July 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 October |
Latest Return | 30 October 2023 (5 months ago) |
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Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
29 August 2023 | Register(s) moved to registered inspection location International House 38 Thistle Street Edinburg EH2 1EN (1 page) |
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29 August 2023 | Register inspection address has been changed to International House 38 Thistle Street Edinburg EH2 1EN (1 page) |
25 August 2023 | Elect to keep the directors' residential address register information on the public register (1 page) |
30 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
1 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
31 October 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
31 July 2022 | Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page) |
4 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
31 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
21 May 2021 | Change of details for Mrs Joanna Maria Nowaczyk as a person with significant control on 1 May 2021 (2 pages) |
21 May 2021 | Change of details for Mr Piotr Michal Gil as a person with significant control on 1 May 2021 (2 pages) |
4 May 2021 | Appointment of Ms Justyna Machowska as a director on 1 May 2021 (2 pages) |
2 December 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
20 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
11 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
24 October 2019 | Change of details for Mrs Joanna Maria Nowaczyk as a person with significant control on 24 October 2019 (2 pages) |
24 October 2019 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ on 24 October 2019 (1 page) |
24 October 2019 | Director's details changed for Mrs Joanna Maria Nowaczyk on 24 October 2019 (2 pages) |
24 October 2019 | Change of details for Mr Piotr Michal Gil as a person with significant control on 24 October 2019 (2 pages) |
24 October 2019 | Director's details changed for Mr Piotr Michal Gil on 24 October 2019 (2 pages) |
19 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
31 October 2017 | Incorporation Statement of capital on 2017-10-31
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31 October 2017 | Incorporation Statement of capital on 2017-10-31
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