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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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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20 Mar 2024 |
MR01 |
Registration of charge SC6253150009, created on 12 March 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Dr Valerio De Rossi on 30 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Joseph Amudi Lumban Tobing on 8 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge SC6253150007, created on 13 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge SC6253150008, created on 13 December 2023
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13 Nov 2023 |
MR04 |
Satisfaction of charge SC6253150001 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge SC6253150002 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge SC6253150003 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge SC6253150004 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge SC6253150005 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge SC6253150006 in full
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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22 Mar 2023 |
AP01 |
Appointment of Joseph Amudi Lumban Tobing as a director on 20 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Claire Maria Elizabeth Burnard as a director on 20 March 2023
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06 Oct 2022 |
MR01 |
Registration of charge SC6253150006, created on 5 October 2022
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
CH01 |
Director's details changed for Andreas Lavik Lie on 17 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Valerio De Rossi on 17 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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20 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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