Accounts. Accounts type micro entity. |
2024-02-21 |
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Confirmation statement. Statement with no updates. |
2023-10-30 |
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Accounts. Accounts type micro entity. |
2022-12-01 |
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Confirmation statement. Statement with no updates. |
2022-10-31 |
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Accounts. Accounts type micro entity. |
2022-05-09 |
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Confirmation statement. Statement with no updates. |
2021-10-29 |
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Confirmation statement. Statement with no updates. |
2020-10-30 |
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Accounts. Accounts type micro entity. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2019-11-01 |
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Accounts. Accounts type total exemption full. |
2019-10-16 |
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Officers. Officer name: William Hugh Salvin Rampen. Termination date: 2019-08-31. |
2019-10-09 |
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Officers. Appointment date: 2019-08-19. Officer name: Professor William Hugh Salvin Rampen. |
2019-08-19 |
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Confirmation statement. Statement with updates. |
2018-11-09 |
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Accounts. Accounts type total exemption full. |
2018-11-09 |
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Officers. Change date: 2018-11-08. Officer name: Mr Henry Hans Range. |
2018-11-08 |
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Persons with significant control. Change date: 2018-11-08. Psc name: Mr Henry Hans Range. |
2018-11-08 |
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Persons with significant control. Cessation date: 2018-11-02. Psc name: William Hugh Salvin Rampen. |
2018-11-08 |
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Persons with significant control. Notification date: 2018-11-01. Psc name: Henry Hans Range. |
2018-11-08 |
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Officers. Officer name: William Hugh Salvin Rampen. Termination date: 2018-11-02. |
2018-11-08 |
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Officers. Officer name: Mr Henry Hans Range. Appointment date: 2018-11-01. |
2018-11-08 |
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Officers. Officer name: Henry Hans Range. Termination date: 2018-02-07. |
2018-02-16 |
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Accounts. Accounts type total exemption full. |
2018-02-16 |
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Confirmation statement. Statement with no updates. |
2017-10-31 |
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Accounts. Accounts type total exemption small. |
2016-12-19 |
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Confirmation statement. Statement with updates. |
2016-10-31 |
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Accounts. Accounts type total exemption small. |
2016-05-23 |
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Annual return. With made up date full list shareholders. |
2015-11-02 |
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Accounts. Accounts type total exemption small. |
2015-04-21 |
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Annual return. With made up date full list shareholders. |
2014-11-11 |
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Officers. Officer name: Waverley Duncan Cameron. Termination date: 2014-10-25. |
2014-11-11 |
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Officers. Officer name: Waverley Duncan Cameron. Termination date: 2014-10-25. |
2014-11-11 |
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Accounts. Accounts type total exemption small. |
2014-04-28 |
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Annual return. With made up date full list shareholders. |
2013-10-30 |
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Accounts. Accounts type total exemption small. |
2013-05-15 |
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Annual return. With made up date full list shareholders. |
2012-10-30 |
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Accounts. Accounts type total exemption small. |
2012-04-18 |
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Address. Change date: 2012-03-21. Old address: 1 Rutland Court Edinburgh EH3 8EY. |
2012-03-21 |
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Annual return. With made up date full list shareholders. |
2011-11-15 |
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Accounts. Accounts type total exemption full. |
2011-02-03 |
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Capital. Capital allotment shares. |
2011-02-02 |
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Annual return. With made up date full list shareholders. |
2011-01-27 |
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Accounts. Accounts type total exemption full. |
2010-02-01 |
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Officers. Officer name: Henry Hans Range. Change date: 2009-10-01. |
2010-01-19 |
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Officers. Officer name: William Hugh Salvin Rampen. Change date: 2009-10-01. |
2010-01-19 |
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Officers. Officer name: Lance William Stembridge Hogarth. Change date: 2009-10-01. |
2010-01-19 |
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Officers. Change date: 2009-10-01. Officer name: Waverley Duncan Cameron. |
2010-01-19 |
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Officers. Change date: 2009-10-01. Officer name: William Hugh Salvin Rampen. |
2009-12-10 |
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Officers. Change date: 2009-10-01. Officer name: Henry Hans Range. |
2009-12-10 |
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Officers. Officer name: Lance William Stembridge Hogarth. Change date: 2009-10-01. |
2009-12-10 |
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