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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10 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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13 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Jan 2024 |
AP01 |
Appointment of Viviane Merendi Damiao as a director on 29 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Dec 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 20 December 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 14 March 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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12 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2021
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04 May 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 31 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Daniel George Pekofske as a director on 28 February 2022
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10 Mar 2022 |
AP01 |
Appointment of Katherine Ann Maher as a director on 28 February 2022
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Sep 2021 |
AD01 |
Registered office address changed from Charles Darwin House the Edinburgh Technopole Milton Bridge, Edinburgh Midlothian EH26 0PY to Caledonian Exchange 1st Floor 19a Canning Street Edinburgh EH3 8HE on 16 September 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/05/2022
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11 Mar 2021 |
TM01 |
Termination of appointment of Christopher Paul Lea as a director on 31 December 2020
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13 Aug 2020 |
SH05 |
Statement of capital on 10 August 2020
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 10 August 2020
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10 Jul 2020 |
MR04 |
Satisfaction of charge SC2088090003 in full
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Jun 2020 |
MAR |
Re-registration of Memorandum and Articles
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23 Jun 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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