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Officers. Termination date: 2024-02-08. Officer name: Richard Simon Muir Clancy. |
2024-02-13 |
View Report |
|
Officers. Appointment date: 2024-02-09. Officer name: Mr Kevin Stuart Hawkins. |
2024-02-13 |
View Report |
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Accounts. Accounts type full. |
2023-07-12 |
View Report |
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Address. Old address: C/O Dla Piper Scotland Llp Fao Stuart Mcmillan Collins House Rutland Square Edinburgh Scotland EH1 2AA. Change date: 2023-06-23. New address: C/O Dla Piper Scotland Llp Fao Simon Rae Collins House Rutland Square Edinburgh Scotland EH1 2AA. |
2023-06-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-06-14 |
View Report |
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Officers. Officer name: Christopher Mark David Gill. Termination date: 2023-05-05. |
2023-05-15 |
View Report |
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Officers. Appointment date: 2023-05-05. Officer name: Mr Richard Simon Muir Clancy. |
2023-05-15 |
View Report |
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Officers. Officer name: Mark Geoffrey David Holden. Termination date: 2023-05-04. |
2023-05-09 |
View Report |
|
Officers. Officer name: Ms Angeliki Maria Exakoustidou. Appointment date: 2022-09-26. |
2022-09-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-21 |
View Report |
|
Accounts. Accounts type full. |
2022-05-17 |
View Report |
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Officers. Officer name: Mr Christopher Mark David Gill. Change date: 2022-03-18. |
2022-03-31 |
View Report |
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Officers. Termination date: 2022-03-29. Officer name: David Alexander John Foot. |
2022-03-31 |
View Report |
|
Accounts. Accounts type full. |
2021-06-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-06-14 |
View Report |
|
Officers. Officer name: Mr Christopher Mark David Gill. Change date: 2021-01-04. |
2021-01-05 |
View Report |
|
Officers. Change date: 2021-01-04. Officer name: Mrs Jayne Cheadle. |
2021-01-05 |
View Report |
|
Officers. Change date: 2021-01-04. Officer name: Mr John Craig Dundas. |
2021-01-05 |
View Report |
|
Officers. Officer name: Mr Mark Geoffrey David Holden. Change date: 2020-09-11. |
2020-09-11 |
View Report |
|
Officers. Officer name: Mr Alexander Victor Thorne. Change date: 2020-09-11. |
2020-09-11 |
View Report |
|
Officers. Change date: 2020-09-11. Officer name: Mr David Alexander John Foot. |
2020-09-11 |
View Report |
|
Officers. Change date: 2020-08-02. Officer name: Mr Alexander Victor Thorne. |
2020-08-12 |
View Report |
|
Accounts. Accounts type full. |
2020-08-06 |
View Report |
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Officers. Appointment date: 2020-07-31. Officer name: Mr Christopher Mark David Gill. |
2020-08-04 |
View Report |
|
Officers. Termination date: 2020-07-31. Officer name: Kevin Stuart Hawkins. |
2020-08-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-06-15 |
View Report |
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Officers. Officer name: Mr David Alexander John Foot. Appointment date: 2020-05-15. |
2020-05-20 |
View Report |
|
Officers. Officer name: Ross William Driver. Termination date: 2020-05-15. |
2020-05-20 |
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Officers. Officer name: Natalia Poupard. Termination date: 2019-11-01. |
2019-11-11 |
View Report |
|
Officers. Officer name: Mr Alexander Victor Thorne. Appointment date: 2019-11-01. |
2019-11-11 |
View Report |
|
Officers. Appointment date: 2019-06-03. Officer name: Kevin Stuart Hawkins. |
2019-07-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-13 |
View Report |
|
Officers. Officer name: Iain Alton Wallace. Termination date: 2019-06-03. |
2019-06-13 |
View Report |
|
Accounts. Accounts type full. |
2019-05-17 |
View Report |
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Officers. Termination date: 2019-01-31. Officer name: Elena Giorgiana Wegener. |
2019-02-04 |
View Report |
|
Officers. Appointment date: 2019-01-31. Officer name: Natalia Poupard. |
2019-02-04 |
View Report |
|
Officers. Officer name: Elena Giorgiana Wegener. Appointment date: 2018-10-31. |
2018-11-02 |
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Officers. Termination date: 2018-10-31. Officer name: Rachel Louise Turnbull. |
2018-11-02 |
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|
Officers. Officer name: Mr Ross William Driver. Change date: 2017-04-03. |
2018-06-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-12 |
View Report |
|
Accounts. Accounts type full. |
2018-05-15 |
View Report |
|
Officers. Officer name: Mr Iain Alton Wallace. Appointment date: 2018-01-30. |
2018-02-28 |
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|
Officers. Officer name: Anthony Charles Roper. Termination date: 2017-11-02. |
2017-11-03 |
View Report |
|
Officers. Appointment date: 2017-11-02. Officer name: Mrs Rachel Louise Turnbull. |
2017-11-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-13 |
View Report |
|
Accounts. Accounts type small. |
2017-06-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-21 |
View Report |
|
Accounts. Accounts type full. |
2016-06-07 |
View Report |
|
Officers. Officer name: Iain Alton Wallace. Termination date: 2015-05-08. |
2015-06-25 |
View Report |
|
Officers. Officer name: Mr John Craig Dundas. Appointment date: 2015-05-08. |
2015-06-25 |
View Report |
