|
Confirmation statement. Statement with no updates. |
2024-02-09 |
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|
Accounts. Accounts type total exemption full. |
2023-12-29 |
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|
Confirmation statement. Statement with updates. |
2023-02-21 |
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Persons with significant control. Change date: 2023-02-01. Psc name: Harold Douglas Ewen Salvesen. |
2023-02-21 |
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|
Officers. Officer name: Mr Harold Douglas Ewen Salvesen. Change date: 2023-02-01. |
2023-02-21 |
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Accounts. Accounts type small. |
2022-12-29 |
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|
Officers. Appointment date: 2022-07-14. Officer name: Turcan Connell Company Secretaries Limited. |
2022-07-14 |
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|
Officers. Officer name: Morton Fraser Secretaries Limited. Termination date: 2022-07-12. |
2022-07-12 |
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Address. New address: C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. Old address: C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL. Change date: 2022-07-12. |
2022-07-12 |
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|
Confirmation statement. Statement with no updates. |
2022-02-16 |
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|
Accounts. Accounts type small. |
2021-11-16 |
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|
Confirmation statement. Statement with no updates. |
2021-02-03 |
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|
Persons with significant control. Psc name: Harald Douglas Ewen Salvesen. Change date: 2020-12-15. |
2020-12-15 |
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|
Accounts. Accounts type small. |
2020-12-11 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2020-10-30 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2020-10-30 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2020-10-30 |
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|
Confirmation statement. Statement with updates. |
2020-10-13 |
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|
Confirmation statement. Statement with no updates. |
2020-01-27 |
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|
Accounts. Accounts type small. |
2019-09-27 |
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|
Confirmation statement. Statement with no updates. |
2019-02-12 |
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|
Accounts. Accounts type small. |
2018-09-27 |
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|
Confirmation statement. Statement with no updates. |
2018-02-27 |
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|
Accounts. Accounts type small. |
2017-09-28 |
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|
Confirmation statement. Statement. |
2017-02-13 |
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|
Accounts. Accounts type small. |
2016-06-23 |
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|
Annual return. With made up date full list shareholders. |
2016-02-29 |
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|
Accounts. Accounts type total exemption small. |
2015-07-23 |
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|
Annual return. With made up date full list shareholders. |
2015-02-17 |
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|
Accounts. Change account reference date company current shortened. |
2014-02-19 |
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|
Incorporation. Capital: GBP 1 |
2014-01-31 |
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