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)
|
|
21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 May 2024 |
LLCS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
LLCS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
08 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Sep 2022 |
LLAD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 27 September 2022
|
|
|
05 May 2022 |
LLCS01 |
Confirmation statement made on 26 April 2022 with no updates
|
|
|
06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Nov 2021 |
LLAD01 |
Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 4 November 2021
|
|
|
07 May 2021 |
LLCS01 |
Confirmation statement made on 26 April 2021 with no updates
|
|
|
08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Nov 2020 |
LLCH01 |
Member's details changed for Ms. Inna Taldykina on 28 October 2020
|
|
|
09 Nov 2020 |
LLPSC04 |
Change of details for Ms. Inna Taldykina as a person with significant control on 28 October 2020
|
|
|
09 Nov 2020 |
LLCH01 |
Member's details changed for Mr. Oleksii Khokhlov on 28 October 2020
|
|
|
03 Nov 2020 |
LLAD01 |
Registered office address changed from Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 3 November 2020
|
|
|
28 Oct 2020 |
LLPSC01 |
Notification of Inna Taldykina as a person with significant control on 28 October 2020
|
|
|
28 Oct 2020 |
LLPSC09 |
Withdrawal of a person with significant control statement on 28 October 2020
|
|
|
28 Oct 2020 |
LLAP01 |
Appointment of Mr. Oleksii Khokhlov as a member on 28 October 2020
|
|
|
28 Oct 2020 |
LLAP01 |
Appointment of Ms. Inna Taldykina as a member on 28 October 2020
|
|
|
28 Oct 2020 |
LLTM01 |
Termination of appointment of Montrose Assets Ltd as a member on 28 October 2020
|
|
|
28 Oct 2020 |
LLTM01 |
Termination of appointment of Kensington Consultants Ltd as a member on 28 October 2020
|
|
|
26 Apr 2020 |
LLCS01 |
Confirmation statement made on 26 April 2020 with no updates
|
|
|
04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|