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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19 Jan 2024 |
AP01 |
Appointment of Mr Simon Ross Smith as a director on 29 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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23 Jan 2023 |
AD01 |
Registered office address changed from 3 Melville Street Edinburgh EH3 7PE United Kingdom to Caledonian Exchange, 1st Floor 19a Canning Street Edinburgh Scotland EH3 8EG on 23 January 2023
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20 Dec 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 20 December 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 14 March 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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01 Jun 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 31 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Katherine Ann Maher as a director on 28 February 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Daniel George Pekofske as a director on 28 February 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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23 Aug 2021 |
CH01 |
Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020
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07 May 2021 |
CH01 |
Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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28 Feb 2020 |
TM02 |
Termination of appointment of Joanne Louise Bamber as a secretary on 20 February 2020
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28 Feb 2020 |
AP03 |
Appointment of David Jonathan Richard England as a secretary on 20 February 2020
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05 Nov 2019 |
AD01 |
Registered office address changed from 16 Forth Street Edinburgh EH1 3LH Scotland to 3 Melville Street Edinburgh EH3 7PE on 5 November 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Nagendra Palle as a director on 17 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Richard Mcbride as a director on 17 October 2019
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01 Nov 2019 |
AP01 |
Appointment of Daniel George Pekofske as a director on 17 October 2019
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