Edinburgh
EH1 1DD
Scotland
LLP Designated Member Name | Mr Luther Antoine Yahnick Denis |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | Citizen Of Seychelle |
Status | Current |
Appointed | 11 December 2018(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | Seychelles |
Correspondence Address | Dept 400, 12 South Bridge Edinburgh EH1 1DD Scotland |
LLP Designated Member Name | Ms Marianne Celine Knowles |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Citizen Of Seychelle |
Status | Resigned |
Appointed | 10 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Seychelles |
Correspondence Address | Marianne Knowles Beau Vallon Mahe 0000 |
LLP Designated Member Name | Veronique Savy |
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Date of Birth | June 1968 (Born 55 years ago) |
Status | Resigned |
Appointed | 10 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Seychelles |
Correspondence Address | Veronique Savy Copolia Mahe 0000 |
LLP Designated Member Name | Ms Sandra Gina Esparon |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Citizen Of Seychelle |
Status | Resigned |
Appointed | 04 March 2016(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 December 2018) |
Role | Company Director |
Country of Residence | Seychelles |
Correspondence Address | Suite 1 4 Queen Street Edinburgh EH2 1JE Scotland |
LLP Designated Member Name | Ms Evaline Sophie Joubert |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Citizen Of Seychelle |
Status | Resigned |
Appointed | 04 March 2016(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 December 2018) |
Role | Company Director |
Country of Residence | Seychelles |
Correspondence Address | Suite 1 4 Queen Street Edinburgh EH2 1JE Scotland |
Registered Address | Dept 400, 12 South Bridge Edinburgh EH1 1DD Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £18,887 |
Cash | £32,596 |
Current Liabilities | £28,926 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 4 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 18 March 2025 (11 months, 3 weeks from now) |
6 May 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
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30 January 2017 | Confirmation statement made on 10 January 2017 with updates (4 pages) |
16 December 2016 | Registered office address changed from Suite 2 5 st. Vincent Street Edinburgh Scotland EH3 6SW United Kingdom to Suite 1 4 Queen Street Edinburgh EH2 1JE on 16 December 2016 (1 page) |
27 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
15 March 2016 | Termination of appointment of Marianne Celine Knowles as a member on 4 March 2016 (1 page) |
15 March 2016 | Registered office address changed from 84 Park Road Rosyth Fife KY11 2JL to Suite 2 5 st. Vincent Street Edinburgh Scotland EH3 6SW on 15 March 2016 (1 page) |
15 March 2016 | Appointment of Sandra Gina Esparon as a member on 4 March 2016 (2 pages) |
15 March 2016 | Appointment of Evaline Sophie Joubert as a member on 4 March 2016 (2 pages) |
15 March 2016 | Termination of appointment of Veronique Savy as a member on 4 March 2016 (1 page) |
12 January 2016 | Annual return made up to 10 January 2016 (3 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
16 January 2015 | Annual return made up to 10 January 2015 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
28 January 2014 | Annual return made up to 10 January 2014 (3 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
18 January 2013 | Annual return made up to 10 January 2013 (3 pages) |
10 January 2012 | Incorporation of a limited liability partnership (5 pages) |