Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
|
|
|
20 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed for Mr Francisco Javier Perez Sanchez on 13 January 2022
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Humbert De Liedekerke Beaufort as a director on 15 March 2023
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Mr Christoph Henry Mayer as a director on 15 March 2023
|
|
|
07 Feb 2023 |
MR01 |
Registration of charge SC5625290002, created on 3 February 2023
|
|
|
19 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mr Francisco Javier Perez Sanchez as a director on 13 January 2022
|
|
|
12 Jul 2022 |
CH01 |
Director's details changed for Mr Abdul Abdulkerimov on 20 June 2022
|
|
|
12 Jul 2022 |
CH01 |
Director's details changed for Michael Anthony Fazio on 20 June 2022
|
|
|
20 Jun 2022 |
AD01 |
Registered office address changed from C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 20 June 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
|
|
|
13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
|
|
|
17 Dec 2021 |
PSC04 |
Change of details for Mrs Elvira Abdulkerimova as a person with significant control on 17 December 2021
|
|
|
17 Dec 2021 |
CH01 |
Director's details changed for Mr Abdul Abdulkerimov on 17 December 2021
|
|
|
29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
|
|
|
03 Aug 2021 |
AP01 |
Appointment of Mr Humbert De Liedekerke Beaufort as a director on 9 April 2021
|
|
|
23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
|
|
|
23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
|
|
|
21 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|