5 Canal Walk
Edinburgh
EH3 9RD
Scotland
Secretary Name | Mrs Natalia Anastasiou |
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Status | Current |
Appointed | 24 May 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartment 8 5 Canal Walk Edinburgh EH3 9RD Scotland |
Director Name | Mrs Anna Veselinova Stefanova |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 06 April 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Development Director |
Country of Residence | Bulgaria |
Correspondence Address | 5 Cliffside Trade Park Motherwell Way Grays Essex RM20 3XD |
Director Name | Mr Andreas Kirchgassner |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | German |
Status | Current |
Appointed | 07 April 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Operations Director |
Country of Residence | Germany |
Correspondence Address | Garrett Mansions Edgware Road London W2 1GN |
Registered Address | 5 Cliffside Trade Park Motherwell Way Grays Essex RM20 3XD |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 15 February 2024 (1 month, 1 week ago) |
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Next Return Due | 1 March 2025 (11 months from now) |
16 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
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21 November 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
9 November 2022 | Director's details changed for Mrs Natalia Anastasiou on 9 November 2022 (2 pages) |
9 November 2022 | Change of details for Mrs Natalia Anastasiou as a person with significant control on 9 November 2022 (2 pages) |
9 November 2022 | Director's details changed for Mr Andreas Kirchgassner on 9 November 2022 (2 pages) |
9 November 2022 | Director's details changed for Mr Andreas Kirchgassner on 9 November 2022 (2 pages) |
9 November 2022 | Secretary's details changed for Mrs Natalia Anastasiou on 9 November 2022 (1 page) |
13 June 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
8 April 2022 | Director's details changed for Mrs. Anna Veselinova Stefanova on 8 April 2022 (2 pages) |
7 April 2022 | Appointment of Mr Andreas Kirchgassner as a director on 7 April 2022 (2 pages) |
6 April 2022 | Appointment of Mrs. Anna Veselinova Stefanova as a director on 6 April 2022 (2 pages) |
22 July 2021 | Director's details changed for Mrs Natalia Anastasiou on 21 July 2021 (2 pages) |
22 July 2021 | Secretary's details changed for Mrs Natalia Anastasiou on 21 July 2021 (1 page) |
22 July 2021 | Change of details for Mrs Natalia Anastasiou as a person with significant control on 21 July 2021 (2 pages) |
22 July 2021 | Change of details for Mrs Natalia Anastasiou as a person with significant control on 21 July 2021 (2 pages) |
2 June 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
7 May 2021 | Resolutions
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5 May 2021 | Confirmation statement made on 5 May 2021 with updates (3 pages) |
4 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
8 March 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 5 Cliffside Trade Park Motherwell Way Grays Essex RM20 3XD on 8 March 2021 (1 page) |
28 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
15 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
29 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
24 May 2018 | Incorporation Statement of capital on 2018-05-24
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