SAVANNAH AND GABRIEL SAVE THE CHILDREN & PROTECTION CHILDREN'S RIGHTS IN SCOTLAND FOUND. LTD.
Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | |
| 31/10/2531 October 2025 New | |
| 31/10/2531 October 2025 New | |
| 31/10/2531 October 2025 New | |
| 16/09/2516 September 2025 New | Certificate of change of name |
| 13/09/2513 September 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 21/08/2521 August 2025 | Certificate of change of name |
| 21/08/2521 August 2025 | Appointment of Ms Agnieszka Szczecina as a director on 2025-08-13 |
| 05/08/255 August 2025 | Certificate of change of name |
| 01/08/251 August 2025 | Termination of appointment of Mariusz Gabriel Galikowski as a secretary on 2025-08-01 |
| 13/06/2513 June 2025 | Certificate of change of name |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 01/02/251 February 2025 | Appointment of Mr Mariusz Biniak Galikowski as a secretary on 2025-02-01 |
| 14/01/2514 January 2025 | Appointment of Amg Argonauts Media Group Limited as a secretary on 2025-01-03 |
| 14/01/2514 January 2025 | Appointment of Mr Mariusz Gabriel Galikowski as a secretary on 2025-01-02 |
| 14/01/2514 January 2025 | Appointment of Mrs Katarzyna Jonas as a secretary on 2025-01-03 |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 10/12/2410 December 2024 | |
| 24/10/2424 October 2024 | Termination of appointment of Mariusz Biniak as a director on 2024-10-10 |
| 11/10/2411 October 2024 | Registered office address changed from 10K Craufurdland Road Kilmarnock KA3 2HT Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-10-11 |
| 01/10/241 October 2024 | Change of details for Mr Mariusz Mariusz Biniak as a person with significant control on 2024-09-30 |
| 23/09/2423 September 2024 | Appointment of Mr Andrzej Kupis as a secretary on 2024-09-14 |
| 23/09/2423 September 2024 | Appointment of Argonauts Media Group Ltd as a secretary on 2024-09-20 |
| 17/07/2417 July 2024 | Notification of Mariusz Mariusz Biniak as a person with significant control on 2024-07-01 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Gabriel Bielik as a secretary on 2024-06-01 |
| 12/06/2412 June 2024 | Cessation of Danuta Gierszewska as a person with significant control on 2024-06-12 |
| 12/06/2412 June 2024 | Termination of appointment of Danuta Gierszewska as a secretary on 2024-06-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 13/11/2313 November 2023 | Appointment of Argonauts Media Group as a director on 2023-11-01 |
| 13/11/2313 November 2023 | Appointment of Protect Children's Rights & Save the Children Found. Limited as a secretary on 2023-11-01 |
| 13/11/2313 November 2023 | Appointment of Mr Mariusz Biniak as a director on 2023-11-01 |
| 13/11/2313 November 2023 | Appointment of Gabriel Bielik as a secretary on 2023-11-01 |
| 13/11/2313 November 2023 | Termination of appointment of Antoni Konrad Urbanek as a director on 2023-11-01 |
| 13/11/2313 November 2023 | Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 10K Craufurdland Road Kilmarnock KA3 2HT on 2023-11-13 |
| 26/09/2326 September 2023 | Appointment of Protect Children's Rights & Save the Children Found. Limited as a director on 2023-09-19 |
| 10/09/2310 September 2023 | Cessation of Mariusz Biniak as a person with significant control on 2023-08-30 |
| 10/09/2310 September 2023 | Appointment of Mrs Danuta Gierszewska as a secretary on 2023-09-01 |
| 10/09/2310 September 2023 | Registered office address changed from 10K Craufurdland Road Kilmarnock KA3 2HT Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-09-10 |
| 10/09/2310 September 2023 | Notification of Danuta Gierszewska as a person with significant control on 2023-09-10 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/08/2331 August 2023 | Termination of appointment of Mariusz Biniak as a director on 2023-08-23 |
| 31/08/2331 August 2023 | Registered office address changed from 5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN Scotland to 10K Craufurdland Road Kilmarnock KA3 2HT on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Mr Antoni Konrad Urbanek as a director on 2023-08-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/08/226 August 2022 | Registered office address changed from , 64a Cumberland Street, Edinburgh, EH3 6RE, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-08-06 |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Certificate of change of name |
| 04/01/224 January 2022 | Certificate of change of name |
| 03/01/223 January 2022 | Appointment of Mr Mariusz Biniak as a director on 2022-01-03 |
| 02/01/222 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 21/10/2121 October 2021 | Termination of appointment of Mariusz Biniak as a director on 2021-10-19 |
| 20/10/2120 October 2021 | Termination of appointment of Alina Jankowska as a secretary on 2021-10-10 |
| 06/08/216 August 2021 | Certificate of change of name |
| 06/08/216 August 2021 | Resolutions |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-08-01 |
| 03/08/213 August 2021 | Appointment of Miss Alina Jankowska as a secretary on 2021-08-01 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-03-26 with updates |
| 03/08/213 August 2021 | Registered office address changed from Edinburgh New Town Office Cumberland Street Edinburgh EH3 6RE Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 2021-08-03 |
| 29/07/2129 July 2021 | Resolutions |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 07/04/217 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 10K CRAUFURDLAND ROAD KILMARNOCK KA3 2HT SCOTLAND |
| 28/08/2028 August 2020 | Registered office address changed from , 10K Craufurdland Road, Kilmarnock, KA3 2HT, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2020-08-28 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/02/2029 February 2020 | DISS40 (DISS40(SOAD)) |
| 28/02/2028 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/02/1910 February 2019 | APPOINTMENT TERMINATED, DIRECTOR POLISH YELLOW PAGES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR MARIUSZ BINIAK |
| 04/07/184 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / POLISH YELLOW PAGES / 04/07/2018 |
| 03/07/183 July 2018 | CORPORATE DIRECTOR APPOINTED POLISH YELLOW PAGES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIUSZ BINIAK |
| 11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1727 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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