Company Results (links open in a new window)
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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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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from , 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom to 27 Lauriston Street Edinburgh EH3 9DQ on 1 December 2020
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03 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2020 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 18 February 2020
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13 Nov 2019 |
PSC01 |
Notification of Leopold Maurice Jean Guy Renard as a person with significant control on 18 October 2019
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07 Nov 2019 |
PSC01 |
Notification of Anne-Christine Jeanne Marie Renard as a person with significant control on 18 October 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Leopold Maurice Jean Guy Renard as a director on 18 October 2019
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01 Nov 2019 |
AP01 |
Appointment of Ms Anne-Christine Jeanne Marie Renard as a director on 18 October 2019
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01 Nov 2019 |
PSC07 |
Cessation of Julia De Bierre as a person with significant control on 18 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Julia De Bierre as a director on 18 October 2019
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01 Nov 2019 |
AP01 |
Appointment of Ms Elisabeth Mathilde Nathalie Emmanuelle Renard as a director on 18 October 2019
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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25 Jun 2018 |
TM02 |
Termination of appointment of a secretary
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