Total Documents | 63 |
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Total Pages | 328 |
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5 January 2021 | Change of details for Mr Sean Floyd Paliczka as a person with significant control on 23 April 2019 |
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5 January 2021 | Confirmation statement made on 5 January 2021 with updates |
8 October 2020 | Director's details changed for Mr Sean Floyd Paliczka on 8 October 2020 |
8 October 2020 | Registered office address changed from Unit 6 2B Dalhousie Business Park Carrington Road Bonnyrigg EH19 3HY Scotland to Office Block 3 Dalhousie Business Park Carrington Road Bonnyrigg EH19 3HY on 8 October 2020 |
9 March 2020 | Total exemption full accounts made up to 31 July 2019 |
6 January 2020 | Confirmation statement made on 5 January 2020 with updates |
23 April 2019 | Total exemption full accounts made up to 31 July 2018 |
7 January 2019 | Confirmation statement made on 5 January 2019 with updates |
3 December 2018 | Registered office address changed from The Annex Glenafton House 38 Penicuik Road Roslin EH25 9LH to Unit 6 2B Dalhousie Business Park Carrington Road Bonnyrigg EH19 3HY on 3 December 2018 |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 |
5 January 2018 | Confirmation statement made on 5 January 2018 with updates |
5 January 2018 | Confirmation statement made on 5 January 2018 with updates |
5 January 2018 | Notification of Sean Floyd Paliczka as a person with significant control on 4 July 2016 |
1 August 2017 | Appointment of Mrs Emma Paliczka as a director on 31 July 2017 |
1 August 2017 | Appointment of Mrs Emma Paliczka as a director on 31 July 2017 |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
9 January 2017 | Confirmation statement made on 5 January 2017 with updates |
9 January 2017 | Confirmation statement made on 5 January 2017 with updates |
5 January 2017 | Director's details changed for Mr Sean Floyd Paliczka on 31 October 2016 |
5 January 2017 | Director's details changed for Mr Sean Floyd Paliczka on 31 October 2016 |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
21 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
29 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
21 September 2012 | Accounts for a dormant company made up to 31 July 2012 |
21 September 2012 | Accounts for a dormant company made up to 31 July 2012 |
13 September 2012 | Director's details changed for Mr Sean Floyd Paliczka on 3 September 2012 |
13 September 2012 | Director's details changed for Mr Sean Floyd Paliczka on 3 September 2012 |
13 September 2012 | Previous accounting period extended from 31 January 2012 to 31 July 2012 |
13 September 2012 | Director's details changed for Mr Sean Floyd Paliczka on 3 September 2012 |
13 September 2012 | Previous accounting period extended from 31 January 2012 to 31 July 2012 |
13 September 2012 | Registered office address changed from 6 2F2 Hermand Street Edinburgh Lothian EH11 1QT Scotland on 13 September 2012 |
13 September 2012 | Registered office address changed from 6 2F2 Hermand Street Edinburgh Lothian EH11 1QT Scotland on 13 September 2012 |
3 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
3 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
3 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
12 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
12 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
4 May 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
25 June 2010 | Termination of appointment of John Dodds as a director |
25 June 2010 | Termination of appointment of John Dodds as a director |
25 June 2010 | Registered office address changed from 101/a/1 Lower Granton Road Edinburgh Lothian EH5 1ER Scotland on 25 June 2010 |
25 June 2010 | Registered office address changed from 101/a/1 Lower Granton Road Edinburgh Lothian EH5 1ER Scotland on 25 June 2010 |
5 January 2010 | Incorporation
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5 January 2010 | Incorporation
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5 January 2010 | Incorporation
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