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 Dec 2024 |
AP01 |
Appointment of Katherine Ball as a director on 30 September 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Jonathan Miller Busch as a director on 30 September 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
MR01 |
Registration of charge SC2083210003, created on 29 June 2023
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06 Jul 2023 |
PSC01 |
Notification of Robert Lee Morse as a person with significant control on 29 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Steven Paul Finch as a person with significant control on 29 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Andrei Mikheev as a person with significant control on 29 June 2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
TM01 |
Termination of appointment of Irina Nazarova as a director on 29 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Miller Busch as a director on 29 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Robert Lee Morse as a director on 29 June 2023
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02 Jul 2023 |
MR01 |
Registration of charge SC2083210002, created on 29 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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09 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Mar 2023 |
CH01 |
Director's details changed for Ms Irina Nazarova on 1 December 2021
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 4 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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21 May 2021 |
AP01 |
Appointment of Ms Irina Nazarova as a director on 20 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Andrei Mikheev as a director on 20 May 2021
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