|
Confirmation statement. Statement with updates. |
2023-12-18 |
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|
Officers. Termination date: 2023-10-31. Officer name: Steven John Brown. |
2023-11-09 |
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|
Accounts. Accounts type total exemption full. |
2023-06-07 |
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|
Confirmation statement. Statement with no updates. |
2022-12-19 |
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|
Accounts. Accounts type total exemption full. |
2022-07-05 |
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|
Confirmation statement. Statement with no updates. |
2021-12-16 |
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|
Accounts. Accounts type total exemption full. |
2021-08-13 |
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|
Confirmation statement. Statement with no updates. |
2021-01-13 |
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|
Accounts. Accounts type total exemption full. |
2020-11-12 |
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|
Confirmation statement. Statement with updates. |
2020-01-13 |
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|
Resolution. Description: Resolutions. |
2019-10-09 |
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|
Officers. Appointment date: 2019-10-01. Officer name: Ms Rebecca Mackenzie-Smith. |
2019-10-01 |
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|
Officers. Appointment date: 2019-10-01. Officer name: Mr Steven John Brown. |
2019-10-01 |
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|
Accounts. Accounts type total exemption full. |
2019-08-08 |
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|
Confirmation statement. Statement with updates. |
2019-01-16 |
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|
Persons with significant control. Change date: 2018-07-20. Psc name: Mr Gordon Mclachlan. |
2019-01-16 |
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|
Persons with significant control. Psc name: Mr Bartlomiej Andrzej Oleszczyk. Change date: 2018-07-20. |
2019-01-16 |
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|
Persons with significant control. Cessation date: 2018-07-20. Psc name: Espen Brunborg. |
2019-01-16 |
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|
Accounts. Accounts type total exemption full. |
2018-12-03 |
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|
Capital. Date: 2018-07-20. |
2018-08-22 |
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|
Officers. Officer name: Espen Brunborg. Termination date: 2018-07-20. |
2018-08-21 |
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|
Confirmation statement. Statement with updates. |
2017-12-21 |
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|
Accounts. Accounts type total exemption full. |
2017-08-29 |
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|
Confirmation statement. Statement with updates. |
2016-12-22 |
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|
Accounts. Accounts type total exemption small. |
2016-12-07 |
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|
Accounts. Accounts amended with accounts type total exemption small. |
2016-03-10 |
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|
Annual return. With made up date full list shareholders. |
2016-01-05 |
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|
Accounts. Accounts type total exemption small. |
2015-12-11 |
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|
Officers. Change date: 2014-08-14. Officer name: Gordon Mclachlan. |
2015-03-25 |
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|
Officers. Change date: 2014-08-14. Officer name: Bartlomiej Oleszczyk. |
2015-03-25 |
View Report |
|
Officers. Change date: 2014-08-14. Officer name: Espen Brunborg. |
2015-03-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-12-10 |
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|
Address. Change date: 2014-06-26. Old address: 38 Dean Park Mews Edinburgh EH4 1ED. |
2014-06-26 |
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|
Resolution. Description: Resolutions. |
2014-06-11 |
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|
Annual return. With made up date full list shareholders. |
2014-01-09 |
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|
Accounts. Accounts type total exemption small. |
2013-12-17 |
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|
Annual return. With made up date full list shareholders. |
2013-01-03 |
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|
Accounts. Accounts type total exemption small. |
2012-09-10 |
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|
Officers. Change date: 2012-07-02. Officer name: Bartlomiej Oleszczyk. |
2012-09-07 |
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|
Accounts. Change account reference date company current extended. |
2012-03-29 |
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|
Annual return. With made up date full list shareholders. |
2012-01-09 |
View Report |
