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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03 Apr 2024 |
MR01 |
Registration of charge SC2809020006, created on 21 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Henrik Fenger as a person with significant control on 11 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr. Hans Herman Henningsen on 11 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from 58 Morrison St. Morrison Street 58 Edinburgh EH3 8BP Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 14 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 58 Morrison St. Morrison Street 58 Edinburgh EH3 8BP on 8 December 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Sep 2022 |
TM02 |
Termination of appointment of Tyler James Bone as a secretary on 15 September 2022
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20 Sep 2022 |
AP03 |
Appointment of Mr. Tyler James Bone as a secretary on 15 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Tyler James Bone as a director on 15 September 2022
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20 Sep 2022 |
TM02 |
Termination of appointment of Hans Herman Henningsen as a secretary on 15 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr. Hans Herman Henningsen as a director on 15 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Hans Herman Henningsen as a director on 1 September 2022
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05 Sep 2022 |
AP03 |
Appointment of Mr. Hans Herman Henningsen as a secretary on 1 September 2022
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05 Sep 2022 |
TM02 |
Termination of appointment of Tyler James Bone as a secretary on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr. Tyler James Bone as a director on 1 September 2022
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30 Aug 2022 |
AP03 |
Appointment of Mr. Tyler James Bone as a secretary on 20 August 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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15 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2022
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15 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2022 |
PSC07 |
Cessation of Hans Herman Henningsen as a person with significant control on 3 September 2021
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15 Mar 2022 |
PSC01 |
Notification of Henrik Fenger as a person with significant control on 3 September 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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