Paisley
PA3 1RB
Scotland
Director Name | Mr Marcin Slawomir Zarnowski |
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Date of Birth | September 1999 (Born 24 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 19 September 2018(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Airlink Bussines Centre 24 Clark Street Paisley PA3 1RB Scotland |
Director Name | Mr Brian Edward Shields |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2018(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Airlink Bussines Centre 24 Clark Street Paisley PA3 1RB Scotland |
Director Name | Mr Jacek Zarnowski |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 18 December 2019(1 year, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 07 December 2020) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Airlink Bussines Centre 24 Clark Street Paisley PA3 1RB Scotland |
Registered Address | Airlink Bussines Centre 24 Clark Street Paisley PA3 1RB Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley North West |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
7 December 2020 | Appointment of Mr Maciej Adam Zarnowski as a director on 7 December 2020 (2 pages) |
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7 December 2020 | Cessation of Jacek Zarnowski as a person with significant control on 7 December 2020 (1 page) |
7 December 2020 | Termination of appointment of Jacek Zarnowski as a director on 7 December 2020 (1 page) |
7 December 2020 | Notification of Maciej Adam Zarnowski as a person with significant control on 7 December 2020 (2 pages) |
7 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
28 July 2020 | Cessation of Izabella Software Solution Ltd as a person with significant control on 28 July 2020 (1 page) |
28 July 2020 | Notification of Jacek Zarnowski as a person with significant control on 28 July 2020 (2 pages) |
28 July 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
28 July 2020 | Termination of appointment of Brian Edward Shields as a director on 28 July 2020 (1 page) |
28 July 2020 | Cessation of Jacek Zarnowski as a person with significant control on 28 July 2020 (1 page) |
28 July 2020 | Notification of Jacek Zarnowski as a person with significant control on 28 July 2020 (2 pages) |
28 July 2020 | Cessation of Brian Edward Shields as a person with significant control on 28 July 2020 (1 page) |
6 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
7 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
7 January 2020 | Notification of Izabella Software Solution Ltd as a person with significant control on 7 January 2020 (2 pages) |
7 January 2020 | Cessation of Jacek Zarnowski as a person with significant control on 7 January 2020 (1 page) |
18 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
18 December 2019 | Director's details changed for Mr Brian Edward Shields on 18 December 2019 (2 pages) |
18 December 2019 | Appointment of Mr Jacek Zarnowski as a director on 18 December 2019 (2 pages) |
18 December 2019 | Cessation of Marcin Slawomir Zarnowski as a person with significant control on 18 December 2019 (1 page) |
18 December 2019 | Termination of appointment of Marcin Slawomir Zarnowski as a director on 18 December 2019 (1 page) |
18 December 2019 | Notification of Jacek Zarnowski as a person with significant control on 18 December 2019 (2 pages) |
27 November 2019 | Registered office address changed from Airlink Bussines Centre 24 Clark Street Paisley PA3 1RY Scotland to Airlink Bussines Centre 24 Clark Street Paisley PA3 1RB on 27 November 2019 (1 page) |
12 November 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
12 November 2019 | Director's details changed for Mr Marcin Slawomir Zarnowski on 10 October 2019 (2 pages) |
29 October 2019 | Registered office address changed from 15 Mcfarlane Street Paisley PA3 1RY Scotland to Airlink Bussines Centre 24 Clark Street Paisley PA3 1RY on 29 October 2019 (1 page) |
19 September 2018 | Incorporation Statement of capital on 2018-09-19
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