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Persons with significant control. Psc name: Dr Jan Karl Mumme. Change date: 2023-05-23. |
2024-01-31 |
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Resolution. Description: Resolutions. |
2023-12-21 |
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Miscellaneous. Description: S1096 Court Order to Rectify. |
2023-09-14 |
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|
Accounts. Accounts type micro entity. |
2023-08-19 |
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Accounts. Change account reference date company previous extended. |
2023-06-21 |
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Capital. Capital allotment shares. |
2023-05-25 |
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Officers. Officer name: Professor Edward Craig. Appointment date: 2023-05-18. |
2023-05-19 |
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Officers. Appointment date: 2023-05-18. Officer name: Mr Anthony Schofield. |
2023-05-19 |
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|
Officers. Officer name: Dr Wolfgang Stefan Bischoff. Appointment date: 2023-05-18. |
2023-05-18 |
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|
Incorporation. Memorandum articles. |
2023-05-18 |
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Resolution. Description: Resolutions. |
2023-05-18 |
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|
Confirmation statement. Statement with updates. |
2023-04-20 |
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Persons with significant control. Change date: 2022-12-23. Psc name: Dr Jan Karl Mumme. |
2023-03-02 |
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Persons with significant control. Change date: 2018-11-21. Psc name: Dr Jan Karl Mumme. |
2023-03-02 |
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Officers. Officer name: Mbm Secretarial Services Limited. Appointment date: 2023-02-27. |
2023-02-27 |
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|
Capital. Capital name of class of shares. |
2023-01-18 |
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|
Resolution. Description: Resolutions. |
2023-01-12 |
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|
Incorporation. Memorandum articles. |
2023-01-12 |
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|
Officers. Termination date: 2022-12-19. Officer name: Andrew Alan Coleman. |
2022-12-21 |
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Officers. Termination date: 2022-12-13. Officer name: Jan Karl Mumme. |
2022-12-20 |
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Accounts. Accounts type micro entity. |
2022-05-25 |
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|
Confirmation statement. Statement with no updates. |
2022-04-26 |
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Address. Old address: 125 5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland. Change date: 2021-08-01. New address: Orchard Brae House Queensferry Road Suite 2, Ground Floor Edinburgh EH4 2HS. |
2021-08-01 |
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|
Accounts. Accounts type micro entity. |
2021-06-28 |
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|
Confirmation statement. Statement with no updates. |
2021-04-20 |
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|
Accounts. Accounts type micro entity. |
2021-03-23 |
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Address. Change date: 2021-02-02. New address: 125 5th Floor, 125 Princes Street Edinburgh EH2 4AD. Old address: 10 Max Born Crescent Murchison House Edinburgh Lothian EH9 3BF United Kingdom. |
2021-02-02 |
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Resolution. Description: Resolutions. |
2020-10-05 |
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Address. Change date: 2020-06-10. New address: 10 Max Born Crescent Murchison House Edinburgh Lothian EH9 3BF. Old address: 11-15 Thistle Street C/O Henderson Loggie Edinburgh EH2 1DF United Kingdom. |
2020-06-10 |
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|
Confirmation statement. Statement with updates. |
2020-04-22 |
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|
Capital. Second filing capital allotment shares. |
2020-02-13 |
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|
Accounts. Accounts type micro entity. |
2020-01-10 |
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|
Capital. Date: 2019-10-30. |
2019-11-05 |
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|
Capital. Capital allotment shares. |
2019-11-05 |
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|
Resolution. Description: Resolutions. |
2019-11-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-02 |
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|
Resolution. Description: Resolutions. |
2018-12-21 |
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|
Officers. Officer name: Mr Robert Young Kennedy. Change date: 2018-12-14. |
2018-12-14 |
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|
Officers. Officer name: Mr Robert Young Kennedy. Appointment date: 2018-11-22. |
2018-12-14 |
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|
Officers. Appointment date: 2018-11-22. Officer name: Mr Andrew Alan Coleman. |
2018-12-14 |
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|
Capital. Capital allotment shares. |
2018-12-11 |
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|
Accounts. Accounts type micro entity. |
2018-11-21 |
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|
Capital. Capital allotment shares. |
2018-09-03 |
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|
Capital. Capital cancellation shares. |
2018-08-01 |
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|
Persons with significant control. Psc name: Dr Jan Karl Mumme. Change date: 2018-07-28. |
2018-07-29 |
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Persons with significant control. Cessation date: 2018-07-28. Psc name: Franziska Srocke. |
2018-07-28 |
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Officers. Officer name: Franziska Srocke. Termination date: 2018-07-28. |
2018-07-28 |
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Persons with significant control. Psc name: Ms Franziska Srocke. Change date: 2017-05-01. |
2018-05-22 |
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Address. Old address: 34 Melville Street C/O Henderson Loggie Edinburgh EH3 7HA United Kingdom. Change date: 2018-05-13. New address: 11-15 Thistle Street C/O Henderson Loggie Edinburgh EH2 1DF. |
2018-05-13 |
View Report |
