Edinburgh
EH12 9DQ
Scotland
Director Name | Ewa Aleksandra Wojciga |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 September 2019(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
Director Name | Mr Dariusz Henryk Michalski |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 December 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Economist |
Country of Residence | Poland |
Correspondence Address | Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
Director Name | Mr Ewaryst Michal Pasterny |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 22 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
Registered Address | Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 21 February 2024 (1 month, 1 week ago) |
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Next Return Due | 7 March 2025 (11 months, 1 week from now) |
22 December 2020 | Appointment of Mr Dariusz Henryk Michalski as a director on 1 December 2020 (2 pages) |
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8 December 2020 | Director's details changed for Director Ewa Aleksandra Wojciga on 2 December 2020 (2 pages) |
2 December 2020 | Termination of appointment of Ewaryst Michal Pasterny as a director on 30 November 2020 (1 page) |
25 November 2020 | Registered office address changed from Dundas House Westfield Park Eastbank Edinburgh EH22 3FB Scotland to Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ on 25 November 2020 (1 page) |
21 July 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
5 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
21 February 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
13 September 2019 | Appointment of Director Ewa Aleksandra Wojciga as a director on 1 September 2019 (2 pages) |
10 April 2019 | Registered office address changed from C/O Mazars Llp, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland to Dundas House Westfield Park Eastbank Edinburgh EH22 3FB on 10 April 2019 (2 pages) |
22 February 2019 | Incorporation Statement of capital on 2019-02-22
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