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)
|
|
30 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
|
|
|
28 Nov 2024 |
MR04 |
Satisfaction of charge SC6667480009 in full
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
25 Apr 2024 |
MR01 |
Registration of charge SC6667480009, created on 23 April 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
13 Feb 2023 |
MR01 |
Registration of charge SC6667480008, created on 9 February 2023
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
07 Nov 2022 |
MR01 |
Registration of charge SC6667480007, created on 3 November 2022
|
|
|
09 Jun 2022 |
PSC01 |
Notification of Matthew Gill as a person with significant control on 8 July 2020
|
|
|
20 May 2022 |
PSC04 |
Change of details for Mr Tim Jan-Willem Visser as a person with significant control on 8 July 2020
|
|
|
20 May 2022 |
CH01 |
Director's details changed for Mr Tim Jan-Willem Visser on 8 July 2020
|
|
|
28 Apr 2022 |
MR01 |
Registration of charge SC6667480006, created on 22 April 2022
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
29 Dec 2021 |
MR01 |
Registration of charge SC6667480005, created on 23 December 2021
|
|
|
01 Jul 2021 |
MR01 |
Registration of charge SC6667480004, created on 21 June 2021
|
|
|
18 May 2021 |
MR01 |
Registration of charge SC6667480003, created on 17 May 2021
|
|
|
30 Apr 2021 |
MR01 |
Registration of charge SC6667480002, created on 19 April 2021
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge SC6667480001, created on 23 April 2021
|
|
|
17 Feb 2021 |
CH01 |
Director's details changed for Mr Tim Jan-Willem Visser on 17 February 2021
|
|
|
17 Feb 2021 |
PSC04 |
Change of details for Mr Tim Jan-Willem Visser as a person with significant control on 17 February 2021
|
|
|
17 Feb 2021 |
AD01 |
Registered office address changed from 40/14 Hardengreen Business Park Dalhousie Road Eskbank EH22 3NU Scotland to Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX on 17 February 2021
|
|
|
20 Jan 2021 |
PSC04 |
Change of details for Mr Tim Jan-Willem Visser as a person with significant control on 9 July 2020
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
|
|