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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20 May 2024 |
AD01 |
Registered office address changed from 37 New Holygate New Holygate Broxburn EH52 5RN Scotland to 41/2 Craigmillar Castle Road Edinburgh EH16 4DB on 20 May 2024
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05 Feb 2024 |
AP01 |
Appointment of Mrs. Mihaela Cecilia Samareanu as a director on 1 February 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Petr Petr Vanicek on 15 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Petr Petr Vanicek as a person with significant control on 1 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 89/6 Iona Street Edinburgh EH6 8RP Scotland to 37 New Holygate New Holygate Broxburn EH52 5RN on 28 February 2023
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17 Nov 2022 |
AAMD |
Amended micro company accounts made up to 30 November 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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24 Oct 2022 |
PSC04 |
Change of details for Mr Petr Petr Vanicek as a person with significant control on 1 September 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Petr Vanicek on 20 October 2021
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12 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 Aug 2021 |
AD01 |
Registered office address changed from 25B 25B West Pilton Lea Edinburgh EH4 4ES Scotland to 89/6 Iona Street Edinburgh EH6 8RP on 12 August 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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10 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
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07 Nov 2019 |
AAMD |
Amended micro company accounts made up to 6 November 2018
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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23 Oct 2019 |
AA01 |
Current accounting period extended from 13 November 2019 to 30 November 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from 1/2 West Norton Place West Norton Place Edinburgh EH7 5AW Scotland to 25B 25B West Pilton Lea Edinburgh EH4 4ES on 1 April 2019
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20 Feb 2019 |
AD01 |
Registered office address changed from 87/85 Pennywell Gardens Edinburgh EH4 4TF Scotland to 1/2 West Norton Place West Norton Place Edinburgh EH7 5AW on 20 February 2019
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13 Nov 2018 |
AA |
Micro company accounts made up to 6 November 2018
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13 Nov 2018 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 13 November 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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