Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
|
|
|
11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
05 Mar 2024 |
PSC04 |
Change of details for Mr Theophilos Priovolos as a person with significant control on 5 March 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
|
|
|
05 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to 58 Morrison Street C/O Anderson Strathern Llp Edinburgh EH3 8BP on 5 December 2023
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
19 Apr 2023 |
AP01 |
Appointment of Mr Jacob Ahlqvist as a director on 30 March 2023
|
|
|
19 Apr 2023 |
AP01 |
Appointment of Mr Gareth Hughes as a director on 30 March 2023
|
|
|
17 Jan 2023 |
PSC01 |
Notification of Theophilos Priovolos as a person with significant control on 25 November 2022
|
|
|
17 Jan 2023 |
PSC01 |
Notification of Stephen Salter as a person with significant control on 25 November 2022
|
|
|
24 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
|
|
|
06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
|
|
|
01 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
08 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
18 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
18 Sep 2020 |
AP03 |
Appointment of Mr Jacob Ahlqvist as a secretary on 17 September 2020
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|
|
13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
|
|
|
13 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2019
|
|
|
21 Feb 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 May 2019
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
|
|
|
13 Dec 2018 |
PSC01 |
Notification of William Hugh Salvin Rampen as a person with significant control on 13 December 2018
|
|