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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement approved 28/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
MR01 |
Registration of charge SC0957520008, created on 30 November 2022
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07 Dec 2022 |
MR01 |
Registration of charge SC0957520009, created on 30 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Masoud Hosseini-Gerami on 14 November 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
MR04 |
Satisfaction of charge SC0957520007 in full
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Luis Faus Tomas on 1 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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21 Nov 2020 |
MR01 |
Registration of charge SC0957520007, created on 23 October 2020
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29 Oct 2020 |
MR04 |
Satisfaction of charge SC0957520006 in full
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05 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-17
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03 Feb 2020 |
AD01 |
Registered office address changed from 115 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 3 February 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive Leith Edinburgh EH6 6JH to 115 4th Floor 115 George Street Edinburgh EH2 4JN on 3 February 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Masoud Hosseini-Gerami on 19 December 2019
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12 Apr 2019 |
MR01 |
Registration of charge SC0957520006, created on 10 April 2019
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05 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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