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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16 Oct 2024 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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19 Jun 2024 |
CH01 |
Director's details changed for Gabriele Mett on 19 June 2024
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13 May 2024 |
CH01 |
Director's details changed for Mirjam Dorothea Jose Pet-Jacobs on 13 May 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Janet Mary Twinn on 19 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Dominie Maria Nash on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Eszter Bornemisza on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Charlotte Yde on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Jette Clover on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Inge Hueber on 20 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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07 Apr 2022 |
AP01 |
Appointment of Gabriele Mett as a director on 6 March 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mirjam Dorothea Jose Pet-Jacobs on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Sara Impey on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Fenella Jane Davies on 7 April 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
TM01 |
Termination of appointment of Bethan Margaret Isobel Ash as a director on 15 June 2014
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14 Apr 2021 |
TM01 |
Termination of appointment of Christine Ellen Chester as a director on 26 February 2021
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14 Apr 2021 |
AP01 |
Appointment of Isabelle Marguerite Wiessler as a director on 1 March 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Sandra Elizabeth Meech as a director on 1 January 2021
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