Edinburgh
EH8 8HZ
Scotland
Director Name | Mr Andrzej Bukowski |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 09 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 52 Campview Edinburgh Midlothian EH22 1QA Scotland |
Director Name | Mr Pawel Nowak |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 09 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 52 Campview Edinburgh Midlothian EH22 1QA Scotland |
Registered Address | 12 Royal Park Place Edinburgh EH8 8HZ Scotland |
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Constituency | Edinburgh East |
Ward | Craigentinny/Duddingston |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
20 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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24 April 2023 | Registered office address changed from 343 Easter Road Edinburgh EH6 8JG Scotland to 12 Royal Park Place Edinburgh EH8 8HZ on 24 April 2023 (1 page) |
15 March 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
16 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
11 March 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
11 November 2021 | Termination of appointment of Pawel Nowak as a director on 1 November 2021 (1 page) |
11 November 2021 | Appointment of Mr Andrzej Bukowski as a director on 1 November 2021 (2 pages) |
11 November 2021 | Cessation of Pawel Nowak as a person with significant control on 1 November 2021 (1 page) |
12 April 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
10 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
28 May 2020 | Change of details for Mr Pawel Nowak as a person with significant control on 1 April 2020 (2 pages) |
28 May 2020 | Change of details for Mr Andrzej Bukowski as a person with significant control on 1 April 2020 (2 pages) |
12 March 2020 | Confirmation statement made on 8 February 2020 with updates (4 pages) |
18 November 2019 | Termination of appointment of Andrzej Bukowski as a director on 1 November 2019 (1 page) |
8 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
8 October 2019 | Registered office address changed from 52 Campview Edinburgh EH22 1QA Scotland to 343 Easter Road Edinburgh EH6 8JG on 8 October 2019 (1 page) |
22 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
26 February 2018 | Change of details for Mr Andrzej Bukowski as a person with significant control on 9 February 2018 (2 pages) |
26 February 2018 | Director's details changed for Mr Andrzej Bukowski on 9 February 2018 (2 pages) |
26 February 2018 | Director's details changed for Mr Pawel Nowak on 9 February 2018 (2 pages) |
26 February 2018 | Change of details for Mr Pawel Nowak as a person with significant control on 9 February 2018 (2 pages) |
9 February 2018 | Incorporation
Statement of capital on 2018-02-09
|
9 February 2018 | Registered office address changed from 343 Easter Road Edinburgh Midlothian EH6 8JG Scotland to 52 Campview Edinburgh EH22 1QA on 9 February 2018 (1 page) |
9 February 2018 | Incorporation
Statement of capital on 2018-02-09
|