| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-09-27 |
| 2023-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update account_ref_day 28 => 27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-25 |
| 2023-09-25 |
update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-28 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED LEIF BRUHN |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGNACIO TERMENON |
| 2022-11-17 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 39000000 |
| 2022-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-05-07 |
delete address 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH UNITED KINGDOM EH3 9WJ |
| 2022-05-07 |
insert address 27 LAURISTON STREET EDINBURGH SCOTLAND EH3 9DQ |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
50 LOTHIAN ROAD FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
UNITED KINGDOM |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 23000000 |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-29 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED IGNACIO TERMENON |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BRETEY |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC BRETEY |
| 2021-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5914450001 |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-28 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-28 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-04-07 |
update account_category DORMANT => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-09-30 |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR NICK ANDREW WANLESS |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-29 |
| 2020-12-29 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CESSATION OF DANFOSS A/S AS A PSC |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/03/2018 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2019-10-24 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 20000000 |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-08-07 |
update account_ref_month 7 => 12 |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-17 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 2019-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-05-07 |
update account_ref_month 12 => 7 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2019-07-17 |
| 2019-04-17 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 31/07/2018 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-03-15 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |