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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22 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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22 Oct 2024 |
CH01 |
Director's details changed for Dr Brett Marmo on 14 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Mark-Paul Buckingham on 14 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Dr Mark-Paul Buckingham as a person with significant control on 14 October 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
MR01 |
Registration of charge SC3869130001, created on 1 August 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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24 Oct 2023 |
PSC07 |
Cessation of James Gordon Stewart as a person with significant control on 31 December 2022
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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23 Nov 2020 |
PSC07 |
Cessation of Manus Joseph Fullerton as a person with significant control on 23 November 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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09 Sep 2019 |
AP01 |
Appointment of Miss Rebecca Clare Horton as a director on 20 August 2018
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Mar 2019 |
TM01 |
Termination of appointment of Robert James Mcleod as a director on 13 March 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Mar 2018 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Codebase, Argyle House Lady Lawson Street Edinburgh EH3 9DR on 10 March 2018
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13 Dec 2017 |
AP01 |
Appointment of Mr Robert James Mcleod as a director on 12 December 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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