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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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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28 Mar 2024 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 19 Ormidale Terrace Edinburgh EH12 6DY on 28 March 2024
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27 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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22 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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26 May 2022 |
AD01 |
Registered office address changed from 112 George Street Edinburgh EH2 4LH to 16 Charlotte Square Edinburgh EH2 4DF on 26 May 2022
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18 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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19 Feb 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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17 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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14 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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14 Sep 2018 |
AA |
Full accounts made up to 31 May 2018
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15 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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15 Dec 2017 |
CH01 |
Director's details changed for Mr Marc Frans Julia Moens on 2 December 2017
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15 Dec 2017 |
CH01 |
Director's details changed for Dr Alexander Wilson Mckinnon on 2 December 2017
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15 Dec 2017 |
CH01 |
Director's details changed for Eddie Anderson on 2 December 2017
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15 Dec 2017 |
CH01 |
Director's details changed for Mr Craig Brian Anderson on 2 December 2017
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15 Dec 2017 |
PSC02 |
Notification of Pentech Ventures Llp as a person with significant control on 15 December 2016
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15 Dec 2017 |
PSC07 |
Cessation of 22 Nominees Limited as a person with significant control on 15 December 2016
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06 Jul 2017 |
AD01 |
Registered office address changed from 39 Melville Street Edinburgh EH3 7JF to 112 George Street Edinburgh EH2 4LH on 6 July 2017
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29 Dec 2016 |
TM02 |
Termination of appointment of Dm Company Services Limited as a secretary on 15 December 2016
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29 Dec 2016 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 39 Melville Street Edinburgh EH3 7JF on 29 December 2016
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