PEEK-A-BOO NURSERY (EDINBURGH) LIMITED
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Date | Description |
---|---|
23/05/2523 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
26/02/2526 February 2025 | Accounts for a small company made up to 2024-04-30 |
30/05/2430 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
15/05/2415 May 2024 | Accounts for a small company made up to 2023-04-30 |
09/06/239 June 2023 | Accounts for a small company made up to 2022-04-30 |
07/06/237 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
07/06/237 June 2023 | Appointment of Mr Sukhvir Tatla as a director on 2022-12-05 |
08/12/228 December 2022 | Termination of appointment of Andrew Martin Clifford as a director on 2022-11-07 |
09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with updates |
05/01/225 January 2022 | Notification of Mini Rainbows (Murrayfield) Limited as a person with significant control on 2021-10-26 |
05/01/225 January 2022 | Cessation of Sally-Anne Peek as a person with significant control on 2021-10-26 |
01/11/211 November 2021 | Current accounting period extended from 2021-12-31 to 2022-04-30 |
01/11/211 November 2021 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Exchange Tower Canning Street Edinburgh EH3 8EH on 2021-11-01 |
29/10/2129 October 2021 | Termination of appointment of Albyn Trust Limited as a secretary on 2021-10-26 |
29/10/2129 October 2021 | Appointment of Mr Gurkirpal Singh Tatla as a director on 2021-10-26 |
29/10/2129 October 2021 | Appointment of Mr Andrew Martin Clifford as a director on 2021-10-26 |
29/10/2129 October 2021 | Termination of appointment of Sally-Anne Peek as a director on 2021-10-26 |
11/08/2111 August 2021 | Confirmation statement made on 2021-08-02 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
03/02/203 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
15/05/1515 May 2015 | CORPORATE SECRETARY APPOINTED ALBYN TRUST LIMITED |
29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
27/04/1527 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOYCE PEEK |
17/02/1517 February 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/08/1428 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
02/08/132 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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