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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17 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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04 Jun 2024 |
PSC05 |
Change of details for Innosea Sas as a person with significant control on 4 June 2024
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Hakim Mouslim on 18 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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18 Dec 2023 |
CH02 |
Director's details changed for Innosea Sas on 1 December 2022
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12 Oct 2023 |
PSC06 |
Change of details for Abl Group Asa as a person with significant control on 3 October 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from 22 Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 1 Albyn Place Aberdeen AB10 1BR on 19 April 2023
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19 Dec 2022 |
CH02 |
Director's details changed for Innosea Sas on 15 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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19 Dec 2022 |
AD01 |
Registered office address changed from 43/7 Ashley Terrace Edinburgh EH11 1RY Scotland to 22 Prospect Road Arnhall Business Park Westhill AB32 6FE on 19 December 2022
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19 Dec 2022 |
PSC03 |
Notification of Abl Group Asa as a person with significant control on 21 December 2020
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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22 Nov 2021 |
AP01 |
Appointment of Mr William Edward Cleverly as a director on 22 November 2021
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25 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jan 2019 |
AD01 |
Registered office address changed from PO Box EH9 3BF Murchinson House 10 Max Born Crescent Edinburgh EH9 3BF United Kingdom to 43/7 Ashley Terrace Edinburgh EH11 1RY on 23 January 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from Ettc, Alrick Building Max Born Crescent Edinburgh EH9 3BF Scotland to PO Box EH9 3BF Murchinson House 10 Max Born Crescent Edinburgh EH9 3BF on 18 January 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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23 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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