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 Jul 2024 |
AD01 |
Registered office address changed from Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP Scotland to Erg 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP on 16 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Napier Williams on 26 June 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Marina Ursula Bauer on 26 June 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Ms Lynette Katherine Hamilton Purves on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 2 Castle Terrace 4th Floor Edinburgh Scotland EH1 2EL Scotland to Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP on 11 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
AP01 |
Appointment of Marina Ursula Bauer as a director on 8 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Costantino Deperu as a director on 8 November 2023
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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14 Dec 2022 |
CH01 |
Director's details changed for Lynette Katherine Hamilton Purves on 28 April 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2018
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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15 May 2020 |
CH01 |
Director's details changed for Mr Charles Napier Williams on 31 January 2020
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15 May 2020 |
CH01 |
Director's details changed for Mr Costantino Deperu on 31 January 2020
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