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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23 Jan 2026 |
RP01SH01 |
Replacement filing of SH01 - 10/12/25 Statement of Capital gbp 900
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23 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2026
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05 Jan 2026 |
CS01 |
Confirmation statement made on 28 December 2025 with updates
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22 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2025
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ANNOTATION
Replaced a replacement SH01 was registered on 23/01/2026.
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01 May 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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16 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with no updates
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Bahman Tohidi on 27 December 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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29 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
TM01 |
Termination of appointment of Ross Anderson as a director on 1 July 2022
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12 May 2022 |
TM01 |
Termination of appointment of Saeid Mazloum-Vajari as a director on 21 April 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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17 Dec 2020 |
AD01 |
Registered office address changed from Institute of Petroleum Engineering Heriot Watt University Riccarton Edinburgh EH14 4AS to Quantum Court Heriot Watt Research Park Edinburgh EH14 4AP on 17 December 2020
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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