Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Mar 2024 |
MR01 |
Registration of charge SC5217980002, created on 28 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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30 Nov 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 May 2023
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30 May 2023 |
MR01 |
Registration of charge SC5217980001, created on 10 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Miss Alexandra Lopatinsky on 17 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Miss Alexandra Lopatinsky on 7 April 2023
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30 Apr 2023 |
PSC04 |
Change of details for Mr Yuriy Lopatynskyy as a person with significant control on 7 April 2023
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30 Apr 2023 |
AD01 |
Registered office address changed from 10a Charlotte Square Edinburgh EH2 4DR Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 30 April 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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06 Dec 2021 |
PSC04 |
Change of details for Mr Yuriy Lopatynskyy as a person with significant control on 17 June 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Aug 2021 |
CH01 |
Director's details changed for Miss Alexandra Lopatinsky on 17 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from 8 Charlotte Square Edinburgh EH2 4DR Scotland to 10a Charlotte Square Edinburgh EH2 4DR on 17 June 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 May 2020 |
PSC07 |
Cessation of Matvey Lopatinsky as a person with significant control on 18 December 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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29 Aug 2019 |
TM01 |
Termination of appointment of Matvey Lopatinsky as a director on 15 August 2019
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29 Aug 2019 |
AP01 |
Appointment of Miss Alexandra Lopatinsky as a director on 15 August 2019
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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20 Dec 2017 |
PSC01 |
Notification of Yuriy Lopatynskyy as a person with significant control on 21 February 2017
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