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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30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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16 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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08 Jun 2022 |
AP03 |
Appointment of Mr Kenneth Ngai as a secretary on 8 June 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of Christopher James Cope as a secretary on 3 March 2022
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from Edinburgh Innovations 1-7 Roxburgh Street Edinburgh EH8 9TA United Kingdom to Murchison House 10 Max Born Crescent Edinburgh EH9 3BF on 26 July 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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01 Apr 2019 |
PSC02 |
Notification of The University Court of the University of Edinburgh as a person with significant control on 12 March 2019
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19 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2019
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14 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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12 Sep 2018 |
AP01 |
Appointment of Stephen Leonard Ingledew as a director on 31 July 2018
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02 Aug 2018 |
AP03 |
Appointment of Mr Christopher James Cope as a secretary on 31 July 2018
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02 Aug 2018 |
TM01 |
Termination of appointment of David Ritchie Ferguson as a director on 31 July 2018
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02 Jul 2018 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Edinburgh Innovations 1-7 Roxburgh Street Edinburgh EH8 9TA on 2 July 2018
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02 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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02 Jul 2018 |
PSC07 |
Cessation of Burness Paull (Nominees) Limited as a person with significant control on 28 June 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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16 Jan 2018 |
CH01 |
Director's details changed for David Ritchie Ferguson on 11 December 2017
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