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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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
MR04 |
Satisfaction of charge SC3238360003 in full
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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15 Mar 2023 |
CH01 |
Director's details changed for Stephane Leveque on 12 March 2023
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15 Mar 2023 |
CH03 |
Secretary's details changed for Stephane Leveque on 12 March 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Stephane Alain Christian Leveque as a person with significant control on 12 March 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from 3 Alderston Gardens Haddington East Lothian EH41 3RY Scotland to C/O Azets Exchange Place 3 Semple Street Edinburgh EH3 8BL on 30 January 2023
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13 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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21 May 2020 |
MR01 |
Registration of charge SC3238360004, created on 13 May 2020
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18 Dec 2019 |
MR01 |
Registration of charge SC3238360003, created on 5 December 2019
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14 Nov 2019 |
MR04 |
Satisfaction of charge SC3238360002 in full
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 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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17 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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