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)
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Nicola Riccardi as a director on 26 September 2024
|
|
|
07 Oct 2024 |
AP01 |
Appointment of Mr Alberto Clavarino as a director on 26 September 2024
|
|
|
30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
|
|
|
15 Jul 2024 |
AD01 |
Registered office address changed from 4th Floor, 2 Castle Terrace Edinburgh EH1 2EL Scotland to Erg 4th Floor 2 Castle Terrace Edinburgh EH1 2DP on 15 July 2024
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Mr Nicola Riccardi on 26 June 2024
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Ms Lynette Katherine Hamilton Purves on 26 June 2024
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Napier Williams on 26 June 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Catherine Renee Wicks as a director on 20 February 2024
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Mr Nicola Riccardi as a director on 20 February 2024
|
|
|
16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr Charles Napier Williams as a director on 8 March 2023
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of Marco Roberto Tiberi as a director on 8 March 2023
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Ms Catherine Wicks on 3 December 2021
|
|
|
14 Dec 2022 |
CH01 |
Director's details changed for Ms Lynette Katherine Hamilton Purves on 28 April 2022
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
30 Aug 2022 |
RP04AP04 |
Second filing for the appointment of Tmf Corporate Administration Services Limited as a secretary
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
08 Oct 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
|
|
|
14 Jul 2021 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 14 June 2021
-
ANNOTATION
Second Filing The information on the form AP04 has been replaced by a second filing on 30/08/2022
|
|
|
22 Jun 2021 |
AP01 |
Appointment of Ms Catherine Wicks as a director on 28 May 2021
|
|
|
14 Jun 2021 |
PSC02 |
Notification of Erg Uk Holding Ltd as a person with significant control on 28 May 2021
|
|