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WANDERERS KNEADED LIMITED

Company number SC588290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 AD01 Registered office address changed from 17 Causewayside Edinburgh EH9 1QF Scotland to 10 Brownrigg Yards Turnhouse Court Newbridge EH28 8TQ on 12 March 2024
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
13 Jul 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
29 Nov 2022 AA Micro company accounts made up to 31 May 2022
29 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
24 May 2022 TM01 Termination of appointment of Francesco Bani as a director on 24 May 2022
24 May 2022 AP01 Appointment of Mr Mark Morris as a director on 24 May 2022
24 May 2022 AD01 Registered office address changed from 5/4 Glenogle Road Edinburgh EH3 5HW Scotland to 17 Causewayside Edinburgh EH9 1QF on 24 May 2022
24 May 2022 PSC01 Notification of Mark Morris as a person with significant control on 24 May 2022
24 May 2022 PSC07 Cessation of Francesco Bani as a person with significant control on 24 May 2022
06 Apr 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 28 February 2021
13 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
10 Feb 2021 AA Micro company accounts made up to 28 February 2020
21 Jul 2020 CH01 Director's details changed for Mr Francesco Bani on 8 June 2020
21 Jul 2020 AD01 Registered office address changed from 31/6 Fettes Row Edinburgh EH3 6RH Scotland to 5/4 Glenogle Road Edinburgh EH3 5HW on 21 July 2020
24 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
01 May 2019 AA Micro company accounts made up to 28 February 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
09 Jan 2019 AD01 Registered office address changed from 103/1 Canongate Edinburgh EH8 8BP Scotland to 31/6 Fettes Row Edinburgh EH3 6RH on 9 January 2019
24 May 2018 PSC04 Change of details for Mr Francesco Bani as a person with significant control on 9 May 2018
14 May 2018 AD01 Registered office address changed from 33/5 Gilmore Place Edinburgh EH3 9NG Scotland to 103/1 Canongate Edinburgh EH8 8BP on 14 May 2018
09 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-09
  • GBP 1