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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14 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 14 December 2023
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14 Dec 2023 |
CH04 |
Secretary's details changed for As Company Secretary Limited on 11 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Frederic Geoffrey Germain Jean Depre as a person with significant control on 11 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Olivier Gaston Paul Depre as a person with significant control on 11 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Frederic Depre on 11 December 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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26 Oct 2021 |
TM01 |
Termination of appointment of Hans Depre as a director on 20 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Francine Depre as a director on 20 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Hans Depre as a person with significant control on 30 September 2021
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14 Oct 2021 |
PSC01 |
Notification of Olivier Gaston Paul Depre as a person with significant control on 30 September 2021
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14 Oct 2021 |
PSC01 |
Notification of Frederic Geoffrey Germain Jean Depre as a person with significant control on 30 September 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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17 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2018
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17 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2018
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17 Apr 2018 |
PSC08 |
Notification of a person with significant control statement
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