Confirmation statement. Statement with updates. |
2024-03-14 |
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Officers. Officer name: James Anderson Cowal Woodrow. Termination date: 2024-02-23. |
2024-03-07 |
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Accounts. Accounts type full. |
2024-02-19 |
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Persons with significant control. Psc name: Pe Limited. Notification date: 2023-04-20. |
2023-08-11 |
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Mortgage. Charge creation date: 2023-04-24. Charge number: SC1265530002. |
2023-04-28 |
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Persons with significant control. Psc name: Mr Abdelhamid Guedroudj. Change date: 2023-03-17. |
2023-03-17 |
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Confirmation statement. Statement with no updates. |
2023-03-03 |
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Officers. Appointment date: 2023-01-14. Officer name: Dr Kenneth Andrew Hutcheson. |
2023-01-19 |
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Accounts. Accounts type group. |
2022-12-12 |
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Incorporation. Memorandum articles. |
2022-10-20 |
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Change of constitution. Statement of companys objects. |
2022-10-20 |
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Resolution. Description: Resolutions. |
2022-10-20 |
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Confirmation statement. Statement with no updates. |
2022-03-04 |
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Accounts. Accounts type group. |
2021-12-20 |
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Confirmation statement. Statement with no updates. |
2021-03-05 |
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Officers. Officer name: Mr Abdelhamid Guedroudj. Change date: 2019-01-18. |
2021-01-21 |
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Accounts. Accounts type group. |
2020-12-21 |
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Confirmation statement. Statement with no updates. |
2020-03-13 |
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Accounts. Accounts type group. |
2019-12-09 |
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Officers. Change date: 2019-07-17. Officer name: Mr David Andrew Hopkinson. |
2019-07-17 |
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Officers. Appointment date: 2019-07-09. Officer name: Mr David Andrew Hopkinson. |
2019-07-15 |
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Officers. Officer name: Mr Pieris Hadjipieris. Change date: 2019-07-04. |
2019-07-04 |
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Officers. Change date: 2019-07-01. Officer name: Mr Pieris Georgiou Hadjipieris. |
2019-07-01 |
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Confirmation statement. Statement with no updates. |
2019-03-05 |
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Accounts. Accounts type group. |
2018-12-19 |
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Officers. Appointment date: 2018-04-20. Officer name: Mrs Lynn Marshall. |
2018-05-03 |
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Confirmation statement. Statement with no updates. |
2018-03-05 |
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Address. New address: Petex House Logie Mill Edinburgh EH7 4HG. Old address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP. |
2018-03-05 |
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Accounts. Accounts type group. |
2017-12-11 |
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Confirmation statement. Statement with updates. |
2017-03-03 |
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Accounts. Accounts type group. |
2016-12-16 |
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Officers. Termination date: 2016-10-12. Officer name: Mark Jonathan Keenan Deere. |
2016-10-24 |
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Confirmation statement. Statement with updates. |
2016-08-08 |
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Officers. Officer name: Mr Matias Seijo. Change date: 2015-12-11. |
2016-08-08 |
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Accounts. Accounts type group. |
2015-12-03 |
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Annual return. With made up date full list shareholders. |
2015-07-24 |
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Accounts. Accounts type group. |
2014-11-27 |
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Annual return. With made up date full list shareholders. |
2014-08-20 |
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Accounts. Accounts type group. |
2013-12-09 |
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Annual return. With made up date full list shareholders. |
2013-08-15 |
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Address. Move registers to registered office company. |
2013-08-15 |
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Accounts. Accounts type group. |
2012-11-26 |
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Officers. Officer name: Mr Matias Seijo. Change date: 2012-03-01. |
2012-09-04 |
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Annual return. With made up date full list shareholders. |
2012-09-04 |
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Accounts. Accounts type group. |
2011-12-13 |
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Officers. Officer name: Mr Matias Seijo. |
2011-12-07 |
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Officers. Officer name: Abdelhamid Guedroudj. Change date: 2011-10-06. |
2011-12-01 |
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Officers. Officer name: Mr James Anderson Cowal Woodrow. |
2011-12-01 |
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Officers. Change date: 2011-10-06. Officer name: Mark Deere. |
2011-12-01 |
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Officers. Officer name: Michel Chartron. |
2011-12-01 |
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