| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-31 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-21 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-09-07 |
delete address 30A CRAIGOUR AVENUE EDINBURGH SCOTLAND EH17 7NJ |
| 2021-09-07 |
insert address 14 QUEENSFERRY STREET EDINBURGH SCOTLAND EH2 4PG |
| 2021-09-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
30A CRAIGOUR AVENUE
EDINBURGH
EH17 7NJ
SCOTLAND |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALKETA TZITZA / 20/07/2021 |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALKETA TZITZA / 16/07/2021 |
| 2021-07-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
delete address 41 ARGYLE PLACE EDINBURGH SCOTLAND EH9 1JT |
| 2021-04-07 |
insert address 30A CRAIGOUR AVENUE EDINBURGH SCOTLAND EH17 7NJ |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM
41 ARGYLE PLACE
EDINBURGH
EH9 1JT
SCOTLAND |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MS ALKETA TZITZA |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKETA TZITZA |
| 2021-02-26 |
update statutory_documents CESSATION OF CYRIL CHRISTAIN BARTHELME AS A PSC |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL BARTHELME |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL CHRISTIAN BARTHELME / 18/09/2020 |
| 2020-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CYRIL CHRISTAIN BARTHELME / 18/09/2020 |
| 2020-07-07 |
delete address 266 LEITH WALK EDINBURGH SCOTLAND EH6 5EL |
| 2020-07-07 |
insert address 41 ARGYLE PLACE EDINBURGH SCOTLAND EH9 1JT |
| 2020-07-07 |
update registered_address |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-18 => 2021-04-30 |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
266 LEITH WALK
EDINBURGH
EH6 5EL
SCOTLAND |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL CHRISTIAN BARTHELME |
| 2020-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRIL BARTHELME |
| 2020-06-01 |
update statutory_documents CESSATION OF IONUT BUCUR AS A PSC |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IONUT BUCUR |
| 2020-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-07 |
delete address 41 ARGYLE PLACE EDINBURGH UNITED KINGDOM EH9 1JT |
| 2019-11-07 |
insert address 266 LEITH WALK EDINBURGH SCOTLAND EH6 5EL |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
41 ARGYLE PLACE
EDINBURGH
EH9 1JT
UNITED KINGDOM |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR IONUT BUCUR |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONUT BUCUR |
| 2019-09-05 |
update statutory_documents CESSATION OF PATRIK ZACE AS A PSC |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRIK ZACE |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2018-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |