Confirmation statement. Statement with no updates. |
2023-09-11 |
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Accounts. Accounts type dormant. |
2023-07-10 |
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Accounts. Accounts type dormant. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-08-30 |
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Accounts. Accounts type dormant. |
2021-09-24 |
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Confirmation statement. Statement with updates. |
2021-08-30 |
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Accounts. Accounts type dormant. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2020-08-30 |
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Officers. Officer name: Mr Robert Andrew Coupland. Appointment date: 2019-10-28. |
2019-11-12 |
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Officers. Termination date: 2019-11-01. Officer name: Niclas Sanfridsson. |
2019-11-12 |
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Accounts. Accounts type dormant. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2019-09-02 |
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Address. New address: Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB. Old address: Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP. Change date: 2019-01-22. |
2019-01-22 |
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Accounts. Accounts type dormant. |
2018-09-27 |
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Confirmation statement. Statement with updates. |
2018-08-30 |
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Officers. Officer name: Mark Ian Howling. Termination date: 2017-08-21. |
2017-09-16 |
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Officers. Termination date: 2017-08-21. Officer name: Mark Ian Howling. |
2017-09-16 |
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Officers. Termination date: 2017-09-06. Officer name: Graeme George Mackenzie. |
2017-09-16 |
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Officers. Appointment date: 2017-08-21. Officer name: Mr Niclas Sanfridsson. |
2017-09-15 |
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Officers. Officer name: Mr Bradley Mark Petzer. Appointment date: 2017-09-06. |
2017-09-15 |
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Confirmation statement. Statement with no updates. |
2017-08-30 |
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Accounts. Accounts type dormant. |
2017-08-23 |
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Confirmation statement. Statement with updates. |
2016-08-31 |
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Accounts. Accounts type dormant. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2015-08-31 |
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Accounts. Accounts type dormant. |
2015-05-29 |
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Annual return. With made up date full list shareholders. |
2014-09-01 |
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Officers. Change date: 2014-01-01. Officer name: Mr Mark Ian Howling. |
2014-09-01 |
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Officers. Officer name: Aydin Kurt-Elli. Termination date: 2014-07-01. |
2014-07-30 |
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Accounts. Accounts type dormant. |
2014-04-17 |
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Annual return. With made up date full list shareholders. |
2013-08-30 |
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Accounts. Accounts type dormant. |
2013-07-15 |
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Officers. Officer name: Alan Payne. |
2013-01-24 |
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Officers. Officer name: Mr Alan Payne. |
2013-01-24 |
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Address. Change date: 2012-10-29. Old address: 12 Dock Place Edinburgh Midlothian EH6 6LU. |
2012-10-29 |
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Accounts. Accounts type dormant. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2012-08-30 |
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Change of name. Description: Company name changed nplusone LIMITED\certificate issued on 08/03/12. |
2012-03-08 |
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Annual return. With made up date full list shareholders. |
2011-09-07 |
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Accounts. Accounts type total exemption full. |
2011-03-21 |
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Accounts. Change account reference date company current extended. |
2011-03-16 |
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Officers. Officer name: Mark Ian Howling. |
2010-11-25 |
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Officers. Officer name: Graeme Mackenzie. |
2010-11-25 |
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Officers. Officer name: Mustafa Kurt-Elli. |
2010-11-25 |
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Change of constitution. Statement of companys objects. |
2010-11-10 |
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Mortgage. Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 1. |
2010-11-05 |
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Annual return. With made up date full list shareholders. |
2010-09-08 |
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Officers. Officer name: Graeme Mackenzie. Change date: 2010-08-30. |
2010-09-08 |
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Accounts. Accounts type full. |
2010-02-01 |
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Annual return. Legacy. |
2009-09-23 |
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