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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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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10 Mar 2020 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2020 |
PSC01 |
Notification of Alexandre Hugues Marie Bernard Benolt Albanel as a person with significant control on 14 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Hugues Charles Albanel as a director on 14 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Hugues Charles Albanel as a person with significant control on 14 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Alexandre Hugues Marie Bernard Benolt Albanel as a director on 14 February 2020
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30 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2019 |
AP04 |
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 30 July 2019
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02 Aug 2019 |
TM02 |
Termination of appointment of Davidson Chalmers Stewart Llp as a secretary on 30 July 2019
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02 Aug 2019 |
AP03 |
Appointment of Davidson Chalmers Stewart Llp as a secretary on 30 July 2019
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02 Aug 2019 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 30 July 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 12 Hope Street Edinburgh EH2 4DB on 2 August 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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13 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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