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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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13 Nov 2024 |
AA01 |
Current accounting period shortened from 31 August 2025 to 31 December 2024
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22 Oct 2024 |
PSC05 |
Change of details for Sistema.Bio, Inc. as a person with significant control on 18 October 2024
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22 Oct 2024 |
PSC02 |
Notification of Sistema.Bio, Inc. as a person with significant control on 11 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Alexander Bennet Eaton as a director on 11 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Niten Ved as a director on 11 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Gareth Terence Selby as a director on 11 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Vijay Singh Bhopal as a director on 11 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Deepak Gupta as a director on 11 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Inclusive Energy 2024 Limited as a person with significant control on 11 October 2024
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14 Oct 2024 |
PSC02 |
Notification of Inclusive Energy 2024 Limited as a person with significant control on 11 October 2024
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11 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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13 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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26 Apr 2023 |
AD02 |
Register inspection address has been changed from 46a Constitution Street Edinburgh EH6 6RS Scotland to 12 South Charlotte Street Edinburgh Midlothian EH2 4AX
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26 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Apr 2023 |
PSC07 |
Cessation of Scene Connect Ltd as a person with significant control on 30 June 2022
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17 Apr 2023 |
PSC07 |
Cessation of Creativenergie as a person with significant control on 1 December 2021
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03 Jan 2023 |
TM01 |
Termination of appointment of Jelte Pieter Harnmeijer as a director on 9 December 2022
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 93 George Street Edinburgh EH2 3ES Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 24 October 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Gareth Terence Selby on 21 August 2022
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