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 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jan 2024 |
MR04 |
Satisfaction of charge SC5472820002 in full
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28 Dec 2023 |
MR04 |
Satisfaction of charge SC5472820001 in full
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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31 Jul 2023 |
AD01 |
Registered office address changed from 22 Napier Road Edinburgh EH10 5AY United Kingdom to 61 Forrest Road Edinburgh EH1 2QP on 31 July 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jan 2022 |
MR01 |
Registration of charge SC5472820002, created on 7 January 2022
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03 Dec 2021 |
MR01 |
Registration of charge SC5472820001, created on 12 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
AP01 |
Appointment of Mr Luigi Gino Pasquale Stornaiuolo as a director on 25 May 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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24 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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08 Aug 2019 |
AA |
Micro company accounts made up to 30 June 2019
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2019
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09 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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04 Sep 2018 |
AA |
Micro company accounts made up to 30 June 2018
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22 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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