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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04 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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06 May 2024 |
CH01 |
Director's details changed for Mr Finlay David Pretsell on 1 May 2024
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06 May 2024 |
CH01 |
Director's details changed for Ms Sonja Ingrid Henrici on 1 May 2024
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06 May 2024 |
PSC04 |
Change of details for Ms Sonja Ingrid Henrici as a person with significant control on 1 May 2024
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08 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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29 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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21 Apr 2022 |
AD01 |
Registered office address changed from 23a Fettes Row Edinburgh EH3 6RH Scotland to 6/8 Livingstone Place Edinburgh EH9 1PB on 21 April 2022
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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05 Jun 2021 |
TM01 |
Termination of appointment of Ursula Streib as a director on 4 June 2021
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05 Jun 2021 |
TM01 |
Termination of appointment of David Ian Lindgren as a director on 4 June 2021
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05 Jun 2021 |
TM01 |
Termination of appointment of Noemie Mendelle as a director on 4 June 2021
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08 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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04 Feb 2020 |
PSC04 |
Change of details for Ms Sonja Ingrid Henrici as a person with significant control on 1 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 43/6 Warrender Park Terrace Edinburgh EH9 1EB Scotland to 23a Fettes Row Edinburgh EH3 6RH on 4 February 2020
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27 Jun 2019 |
CH01 |
Director's details changed for Ms Sonja Ingrid Henrici on 26 June 2019
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26 Jun 2019 |
PSC04 |
Change of details for Ms Sonja Ingrid Henrici as a person with significant control on 23 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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23 May 2019 |
PSC01 |
Notification of Finlay David Pretsell as a person with significant control on 1 May 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr David Ian Lindgren as a director on 10 April 2019
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25 Mar 2019 |
AP01 |
Appointment of Ms Ursula Streib as a director on 22 March 2019
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22 Mar 2019 |
AP01 |
Appointment of Professor Noemie Mendelle as a director on 22 March 2019
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