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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12 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Nicholas Luscombe on 1 September 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Peter Habelitz as a director on 31 December 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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04 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Dec 2021 |
AP01 |
Appointment of Peter Habelitz as a director on 31 December 2021
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31 Dec 2021 |
AD01 |
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Jason Antony Reader as a director on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Lee Francis Moore as a director on 31 December 2021
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31 Dec 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 31 December 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 26 February 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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14 Jan 2021 |
PSC02 |
Notification of Laridume Uk Ltd as a person with significant control on 30 December 2020
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14 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2021
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14 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jan 2021 |
PSC07 |
Cessation of John Charles Wagner as a person with significant control on 26 May 2020
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14 Jan 2021 |
PSC07 |
Cessation of Eduard Nikolaas Elias as a person with significant control on 26 May 2020
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 3 December 2020
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06 Aug 2020 |
AP01 |
Appointment of Lee Francis Moore as a director on 6 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Jason Antony Reader as a director on 6 August 2020
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