Edinburgh
EH2 1EN
Scotland
Director Name | Mr James David George O'Donnell |
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Date of Birth | March 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | International House 38 Thistle Street Edinburgh EH2 1EN Scotland |
Director Name | Mr Ragnor Amilcar Yuri Comerford |
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Date of Birth | May 1997 (Born 26 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 28 April 2021(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | Germany |
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 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 1 May 2023 (11 months ago) |
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Next Return Due | 15 May 2024 (1 month, 2 weeks from now) |
20 January 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
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26 August 2023 | Change of details for Greg Fraser Brimble as a person with significant control on 18 August 2023 (2 pages) |
26 August 2023 | Director's details changed for Greg Fraser Brimble on 18 August 2023 (2 pages) |
2 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
21 January 2023 | Micro company accounts made up to 31 May 2022 (8 pages) |
19 November 2022 | Change of details for Mr James David George O'donnell as a person with significant control on 4 November 2022 (2 pages) |
1 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
22 August 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
20 July 2021 | Change of details for Greg Fraser Brimble as a person with significant control on 19 July 2021 (2 pages) |
20 July 2021 | Director's details changed for Greg Fraser Brimble on 19 July 2021 (2 pages) |
11 May 2021 | Confirmation statement made on 10 May 2021 with updates (5 pages) |
28 April 2021 | Director's details changed for Mr James David George O'donnell on 15 April 2021 (2 pages) |
28 April 2021 | Change of details for Greg Fraser Brimble as a person with significant control on 28 April 2021 (2 pages) |
28 April 2021 | Statement of capital following an allotment of shares on 28 April 2021
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28 April 2021 | Statement of capital following an allotment of shares on 28 April 2021
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28 April 2021 | Appointment of Mr Ragnor Amilcar Yuri Comerford as a director on 28 April 2021 (2 pages) |
28 April 2021 | Notification of Ragnor Amilcar Yuri Comerford as a person with significant control on 28 April 2021 (2 pages) |
28 April 2021 | Change of details for Mr James David George O'donnell as a person with significant control on 1 April 2021 (2 pages) |
11 May 2020 | Incorporation Statement of capital on 2020-05-11
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