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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2025 |
CS01 |
Confirmation statement made on 25 May 2025 with no updates
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13 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
TM01 |
Termination of appointment of Martin Schirmer as a director on 23 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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14 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Martin Schirmer on 19 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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10 Nov 2022 |
AD01 |
Registered office address changed from Axios House 60 Melville Street Edinburgh EH3 7HF to Part 3rd Floor Quay 2 135-139 Fountainbridge Edinburgh EH3 9QG on 10 November 2022
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
TM02 |
Termination of appointment of Lisa Elizabeth Anne Stewart as a secretary on 8 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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08 Jul 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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08 Jul 2021 |
MAR |
Re-registration of Memorandum and Articles
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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08 Jul 2021 |
RR02 |
Re-registration from a public company to a private limited company
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05 Jul 2021 |
AP03 |
Appointment of Lisa Elizabeth Anne Stewart as a secretary on 20 April 2020
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21 Jun 2021 |
AP01 |
Appointment of Mr Robert Hortopp as a director on 9 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Sharon Dodson as a director on 9 June 2021
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20 Jun 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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14 Jun 2021 |
PSC02 |
Notification of Industrial and Financial Systems, Ifs Uk Ltd as a person with significant control on 9 June 2021
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11 Jun 2021 |
PSC07 |
Cessation of Anastasios Christodoulou Symeonides as a person with significant control on 9 June 2021
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11 Jun 2021 |
TM02 |
Termination of appointment of Lisa Elizabeth Anne Stewart as a secretary on 9 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Lisa Elizabeth Anne Stewart as a director on 9 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Anastasios Christodoulou Symeonides as a director on 9 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Alan Laing as a director on 9 June 2021
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