|
Officers. Officer name: Mr Andrew John Bradley. Appointment date: 2023-12-13. |
2023-12-13 |
View Report |
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Officers. Termination date: 2023-11-30. Officer name: Oliver Rupert Masting. |
2023-12-04 |
View Report |
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Officers. Change date: 2023-09-02. Officer name: Anna Elisabeth Cooper. |
2023-10-02 |
View Report |
|
Officers. Appointment date: 2023-06-14. Officer name: Anna Elisabeth Cooper. |
2023-06-14 |
View Report |
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Accounts. Accounts type full. |
2023-06-07 |
View Report |
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Officers. Termination date: 2023-06-01. Officer name: Alexander Daniel Keeler Simpson. |
2023-06-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-03 |
View Report |
|
Accounts. Accounts type full. |
2022-07-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-01 |
View Report |
|
Officers. Appointment date: 2021-10-15. Officer name: Mr Oliver Rupert Masting. |
2021-10-15 |
View Report |
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Officers. Officer name: Graeme Neil Smith. Termination date: 2021-10-14. |
2021-10-15 |
View Report |
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Accounts. Accounts type full. |
2021-09-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-02 |
View Report |
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Persons with significant control. Change date: 2016-04-06. Psc name: Amazon.Com, Inc.. |
2020-09-29 |
View Report |
|
Accounts. Accounts type full. |
2020-09-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-14 |
View Report |
|
Officers. Officer name: Mr Alexander Daniel Keeler Simpson. Appointment date: 2020-04-24. |
2020-04-28 |
View Report |
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Officers. Termination date: 2019-10-21. Officer name: John Bradford Stone. |
2019-10-23 |
View Report |
|
Accounts. Accounts type full. |
2019-09-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-15 |
View Report |
|
Accounts. Accounts type full. |
2018-08-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-13 |
View Report |
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Officers. Officer name: Mr John Bradford Stone. Appointment date: 2018-04-25. |
2018-04-30 |
View Report |
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Officers. Termination date: 2018-03-05. Officer name: Robert Mario Mackenzie. |
2018-03-06 |
View Report |
|
Accounts. Accounts type full. |
2017-08-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-07-10 |
View Report |
|
Persons with significant control. Psc name: Amazon.Com, Inc.. Notification date: 2016-04-06. |
2017-07-04 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-07-04. |
2017-07-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-07-15 |
View Report |
|
Accounts. Accounts type full. |
2016-07-13 |
View Report |
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Address. Old address: Lower Ground Floor Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG. Change date: 2016-06-01. New address: Waverley Gate 2 - 4 Waterloo Place Edinburgh EH1 3EG. |
2016-06-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-13 |
View Report |
|
Officers. Change date: 2015-07-01. Officer name: Mitre Secretaries Limited. |
2015-07-13 |
View Report |
|
Accounts. Accounts type full. |
2015-06-22 |
View Report |
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Officers. Appointment date: 2015-05-01. Officer name: Ms Phaedra Ann Andrews. |
2015-05-11 |
View Report |
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Officers. Termination date: 2015-05-01. Officer name: Christopher Corson North. |
2015-05-11 |
View Report |
|
Officers. Appointment date: 2015-02-13. Officer name: Mr Robert Mario Mackenzie. |
2015-03-17 |
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|
Officers. Termination date: 2015-02-13. Officer name: Michael David Deal. |
2015-03-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-11 |
View Report |
|
Accounts. Accounts type full. |
2014-05-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-11 |
View Report |
|
Accounts. Accounts type full. |
2013-05-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-07-12 |
View Report |
|
Change of constitution. Statement of companys objects. |
2012-03-26 |
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|
Resolution. Description: Resolutions. |
2012-03-26 |
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|
Accounts. Accounts type full. |
2012-03-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-07-14 |
View Report |
|
Address. Old address: 1St Floor Westcott House 4 Ferrymuir South Queensferry West Lothian EH30 9QZ. Change date: 2011-06-03. |
2011-06-03 |
View Report |
|
Accounts. Accounts type full. |
2011-03-31 |
View Report |
