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Incorporation. Memorandum articles. |
2024-04-15 |
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Resolution. Description: Resolutions. |
2024-04-15 |
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Confirmation statement. Statement with no updates. |
2024-01-06 |
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Accounts. Accounts type small. |
2023-05-23 |
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Officers. Officer name: Graham Brennan Stuart. Termination date: 2023-04-26. |
2023-05-11 |
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Officers. Termination date: 2022-12-08. Officer name: Victoria Jane Turton. |
2023-01-25 |
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Confirmation statement. Statement with no updates. |
2023-01-06 |
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Officers. Officer name: Jane Helen Millichip. Termination date: 2022-10-24. |
2022-11-02 |
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Officers. Termination date: 2022-07-15. Officer name: Sunil Ramanbhai Patel. |
2022-07-22 |
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Accounts. Accounts type small. |
2022-05-25 |
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Confirmation statement. Statement with no updates. |
2022-01-19 |
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Accounts. Accounts type small. |
2021-06-07 |
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Officers. Appointment date: 2021-04-28. Officer name: Daniel Horan. |
2021-06-03 |
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Officers. Appointment date: 2020-12-17. Officer name: Mr Patrick Jonathan Holland. |
2021-04-28 |
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Officers. Termination date: 2020-12-17. Officer name: Joanna Elizabeth Street. |
2021-03-01 |
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Officers. Appointment date: 2020-12-17. Officer name: Mrs Jeanette Soleta Louise Merle Rogan. |
2021-02-24 |
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Officers. Appointment date: 2020-12-17. Officer name: Joanna Elizabeth Street. |
2021-02-23 |
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Officers. Officer name: Sunil Ramanbhai Patel. Appointment date: 2020-12-18. |
2021-02-23 |
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Officers. Officer name: Charlotte Alexandra Moore. Termination date: 2020-12-16. |
2021-02-18 |
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Officers. Termination date: 2020-12-08. Officer name: Angela Jain. |
2021-02-18 |
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Officers. Officer name: Adam Nicholas Robert Barker. Termination date: 2020-12-16. |
2021-02-18 |
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Confirmation statement. Statement with no updates. |
2021-01-31 |
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Officers. Officer name: Christopher Thomas Shaw. Termination date: 2020-10-14. |
2020-10-19 |
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Officers. Appointment date: 2020-10-05. Officer name: Fatima Salaria. |
2020-10-12 |
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Officers. Termination date: 2020-10-12. Officer name: Peter Andrew Salmon. |
2020-10-12 |
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Accounts. Accounts type small. |
2020-10-02 |
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Officers. Termination date: 2020-09-01. Officer name: Alan Clements. |
2020-09-23 |
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Officers. Officer name: Susan Jan Johnston. Termination date: 2020-01-30. |
2020-02-16 |
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Confirmation statement. Statement with no updates. |
2020-01-17 |
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Accounts. Accounts type small. |
2019-09-25 |
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Officers. Appointment date: 2019-05-02. Officer name: Ms Tamara Martine Howe. |
2019-06-13 |
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Officers. Officer name: Ms Heather Elizabeth Jones. Appointment date: 2019-05-02. |
2019-06-13 |
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Officers. Officer name: Camilla Rachel Lewis. Appointment date: 2019-05-02. |
2019-06-13 |
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Confirmation statement. Statement with no updates. |
2019-02-04 |
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Officers. Appointment date: 2018-12-19. Officer name: Jane Helen Millichip. |
2019-01-14 |
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Officers. Officer name: Mrs Susan Jan Johnston. Appointment date: 2018-11-29. |
2019-01-14 |
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Accounts. Accounts type small. |
2018-06-28 |
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Address. New address: 9 Ainslie Place Edinburgh EH3 6AT. Old address: Exchange Tower 19 Canning Street Edinburgh EH3 8EH. Change date: 2018-03-04. |
2018-03-04 |
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Confirmation statement. Statement with no updates. |
2018-01-09 |
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Officers. Termination date: 2017-12-07. Officer name: Peter Scott Barron. |
2018-01-09 |
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Officers. Officer name: Alexandra Rose Mahon. Termination date: 2017-08-31. |
2018-01-09 |
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Officers. Officer name: Mrs Victoria Jane Turton. Appointment date: 2017-11-08. |
2017-11-08 |
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Officers. Officer name: Graham Brennan Stuart. Appointment date: 2017-04-26. |
2017-10-23 |
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Officers. Officer name: Adam Nicholas Robert Barker. Appointment date: 2017-10-12. |
2017-10-23 |
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Accounts. Accounts type small. |
2017-06-07 |
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Confirmation statement. Statement with updates. |
2017-01-17 |
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Officers. Appointment date: 2016-11-10. Officer name: Mr Peter Andrew Salmon. |
2016-12-29 |
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Officers. Officer name: James Richard Baker. Termination date: 2016-09-27. |
2016-09-29 |
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Accounts. Accounts type small. |
2016-08-09 |
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Annual return. With made up date full list shareholders. |
2016-02-11 |
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