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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10 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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10 Jun 2024 |
PSC04 |
Change of details for Mrs Anna Mazurek as a person with significant control on 15 April 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Adam Leszek Mazurek as a director on 1 June 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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04 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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16 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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10 Mar 2021 |
AD02 |
Register inspection address has been changed from 20 Birniehill Crescent Bathgate EH48 2RS Scotland to 58 Inch Wood Avenue Bathgate EH48 2EF
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10 Mar 2021 |
TM01 |
Termination of appointment of Olga Devjatnikova as a director on 3 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Olga Devjatnikova as a person with significant control on 3 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mrs Anna Mazurek as a director on 3 March 2021
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04 Mar 2021 |
PSC01 |
Notification of Anna Mazurek as a person with significant control on 3 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 20 Birniehill Crescent Bathgate EH48 2RS Scotland to 58 Inch Wood Avenue Bathgate EH48 2EF on 4 March 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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20 Sep 2020 |
TM01 |
Termination of appointment of Anna Mazurek as a director on 20 September 2020
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20 Sep 2020 |
PSC07 |
Cessation of Anna Mazurek as a person with significant control on 20 September 2020
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20 Sep 2020 |
AD02 |
Register inspection address has been changed from 58 Inch Wood Avenue Bathgate West Lothian EH48 2EF Scotland to 20 Birniehill Crescent Bathgate EH48 2RS
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20 Sep 2020 |
AP01 |
Appointment of Mrs Olga Devjatnikova as a director on 20 September 2020
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20 Sep 2020 |
AD01 |
Registered office address changed from 20 Birniehill Crescent Bathgate EH48 2RS Scotland to 20 Birniehill Crescent Bathgate EH48 2RS on 20 September 2020
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20 Sep 2020 |
AD01 |
Registered office address changed from 58 Inch Wood Avenue Bathgate West Lothian EH48 2EF to 20 Birniehill Crescent Bathgate EH48 2RS on 20 September 2020
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20 Sep 2020 |
PSC01 |
Notification of Olga Devjatnikova as a person with significant control on 20 September 2020
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