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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11 Jun 2020 |
OSAP01 |
Appointment of Suzanne Quinn as a director on 27 May 2020
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18 Feb 2020 |
OSCH03 |
Director's details changed for Alison Graham on 7 February 2020
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17 Jul 2019 |
OSCH07 |
Change of details for Michael Saliba of Calton Square 1 Greenside Row, Edinburgh, EH1 3AN, Scotland as a person authorised to represent UK establishment BR016858 on 2 July 2019
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17 Jul 2019 |
OSCH03 |
Director's details changed for Michael Saliba on 2 July 2019
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18 Jun 2019 |
AA |
Full accounts made up to 31 March 2019
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03 Dec 2018 |
OSAP01 |
Appointment of Kathrin Hamilton as a director on 16 November 2018
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03 Dec 2018 |
OSTM02 |
Termination of appointment of Kirsteen Margaret Wilson as secretary on 13 November 2018
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03 Dec 2018 |
OSAP03 |
Appointment of Sally Mayer as a secretary on 13 November 2018
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04 Jun 2018 |
AA |
Full accounts made up to 31 March 2018
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28 Nov 2017 |
OSAP05 |
Appointment of Michael Saliba as a person authorised to represent UK establishment BR016858 on 15 November 2017.
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28 Nov 2017 |
OSAP01 |
Appointment of Michael Saliba as a director on 15 November 2017
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10 Oct 2017 |
OSCH07 |
Change of details for David William Salter of 1 Greenside Row, Edinburgh, EH1 3AN as a person authorised to represent UK establishment BR016858 on 29 September 2017
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10 Oct 2017 |
OSCH03 |
Director's details changed for David William Salter on 29 September 2017
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27 Sep 2017 |
OSCH07 |
Change of details for David William Salter of Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN as a person authorised to represent UK establishment BR016858 on 28 July 2017
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09 Aug 2017 |
OSCH03 |
Director's details changed for David William Salter on 28 July 2017
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10 Jul 2017 |
OSCH02 |
Details changed for an overseas company - C/O Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19898, United States of America
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13 Jun 2017 |
AA |
Full accounts made up to 31 March 2017
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16 Jun 2016 |
AA |
Full accounts made up to 31 March 2016
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24 May 2016 |
OSAP05 |
Appointment of Alison Graham as a person authorised to represent UK establishment BR016858 on 17 May 2016.
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24 May 2016 |
OSAP01 |
Appointment of Alison Graham as a director on 17 May 2016
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29 Apr 2016 |
OSCH07 |
Change of details for Sarah Anne Mckechnie of Calton Square 1 Greenside Row, Edinburgh, Eh1 3An as a person authorised to represent UK establishment BR016858 on 20 April 2016
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29 Apr 2016 |
OSCH03 |
Director's details changed for Sarah Anne Mckechnie on 20 April 2016
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24 Feb 2016 |
OSAP05 |
Appointment of Sarah Anne Mckechnie as a person authorised to represent UK establishment BR016858 on 12 February 2016.
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24 Feb 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Accept terminated 12/02/2016 peter coyne hadden
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24 Feb 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 12/02/2016 peter coyne hadden
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