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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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23 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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20 Jan 2023 |
AD02 |
Register inspection address has been changed from 16 Reid Terrace Edinburgh EH3 5JH Scotland to 3 Argyle House - Codebase Lady Lawson Street Edinburgh EH3 9DR
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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01 Aug 2022 |
PSC04 |
Change of details for Ms Monica Camino Moreno as a person with significant control on 20 July 2022
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29 Jul 2022 |
SH02 |
Sub-division of shares on 27 July 2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares sub-divided 27/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
CH01 |
Director's details changed for Dr Blaise Jean-Paul Potard on 20 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Ms Monica Camino Moreno on 20 July 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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25 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 September 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 25/11/2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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19 Jan 2021 |
AD01 |
Registered office address changed from Argyle House 3 Lady Lawson Street Floor L 8 Edinburgh EH3 9DR Scotland to 3 Lady Lawson Street Argyle House - Codebase Lady Lawson Street Edinburgh EH3 9DR on 19 January 2021
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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20 Jan 2020 |
CH01 |
Director's details changed for Ms Monica Camino Moreno on 7 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Dr Blaise Jean-Paul Potard on 7 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Elliot Edwin George on 7 January 2020
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