9 October 2023 | Confirmation statement made on 2 October 2023 with no updates | 3 pages |
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9 October 2023 | Register inspection address has been changed from Mitchell House 5/5 Mitchell Street Edinburgh EH6 7BD Scotland to 3 Queen Charlotte Lane 1F2 Edinburgh EH6 6AY | 1 page |
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30 August 2023 | Registered office address changed from Mitchell House 5/5 Mitchell Street Edinburgh EH6 7BD Scotland to 3 Queen Charlotte Lane 1F2 Edinburgh EH6 6AY on 30 August 2023 | 1 page |
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27 June 2023 | Appointment of Mr Timur Aliev as a director on 26 June 2023 | 2 pages |
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27 June 2023 | Termination of appointment of Nataliia Sergeevna Isaieva as a director on 26 June 2023 | 1 page |
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1 June 2023 | Full accounts made up to 31 December 2022 | 15 pages |
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12 October 2022 | Confirmation statement made on 2 October 2022 with no updates | 3 pages |
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10 October 2022 | Register inspection address has been changed from The Matrix. 62 Newhaven Road Newhaven Road Edinburgh EH6 5QB Scotland to Mitchell House 5/5 Mitchell Street Edinburgh EH6 7BD | 1 page |
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10 October 2022 | Register(s) moved to registered office address Mitchell House 5/5 Mitchell Street Edinburgh EH6 7BD | 1 page |
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5 September 2022 | Registered office address changed from The Matrix 62 Newhaven Road Edinburgh EH6 5QB to Mitchell House 5/5 Mitchell Street Edinburgh EH6 7BD on 5 September 2022 | 1 page |
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1 August 2022 | Termination of appointment of Azzah Dinah Jennah Bons as a director on 1 August 2022 | 1 page |
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1 August 2022 | Appointment of Mrs Coy Sanford Gordon as a director on 1 August 2022 | 2 pages |
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1 August 2022 | Termination of appointment of Rajeshwari Prajapati as a director on 1 August 2022 | 1 page |
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1 August 2022 | Appointment of Mr Javier Antonio Moreira Rodriguez as a director on 1 August 2022 | 2 pages |
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1 August 2022 | Appointment of Ms Yukiko Kaname as a director on 1 August 2022 | 2 pages |
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1 August 2022 | Appointment of Mr Patrick Paul Vignal as a director on 1 August 2022 | 2 pages |
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1 August 2022 | Termination of appointment of Miguel Angel Saurin Romero as a director on 1 August 2022 | 1 page |
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1 August 2022 | Termination of appointment of Natasha Potvin-Cloutier as a director on 1 August 2022 | 1 page |
---|
8 April 2022 | Audited abridged accounts made up to 31 December 2021 | 15 pages |
---|
4 April 2022 | Director's details changed for Ms Natasha Potvin-Cloutier on 1 April 2022 | 2 pages |
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19 January 2022 | Termination of appointment of Ruth Gillian Morgan Thomas as a secretary on 1 January 2022 | 1 page |
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19 January 2022 | Appointment of Gillian Ritchie Galbraith as a secretary on 1 January 2022 | 2 pages |
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18 January 2022 | Appointment of Ms Pamela Chakuvinga as a director on 10 January 2022 | 2 pages |
---|
7 December 2021 | Director's details changed for Ms Natasha Potvin-Cloutier on 1 December 2021 | 2 pages |
---|
2 December 2021 | Termination of appointment of Kay Thi Win as a director on 1 December 2021 | 1 page |
---|
2 December 2021 | Director's details changed for Ms Nataliia Sergeevna Isaieva on 2 December 2021 | 2 pages |
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4 October 2021 | Confirmation statement made on 2 October 2021 with no updates | 3 pages |
---|
12 July 2021 | Appointment of Ms Rajeshwari Prajapati as a director on 7 July 2021 | 2 pages |
---|
31 March 2021 | Audited abridged accounts made up to 31 December 2020 | 15 pages |
---|
9 December 2020 | Director's details changed for Mr Sharizal Bin Shianian on 8 December 2020 | 2 pages |
---|
12 October 2020 | Termination of appointment of Manjula Ramaiah as a director on 30 September 2020 | 1 page |
---|
5 October 2020 | Confirmation statement made on 2 October 2020 with no updates | 3 pages |
---|
3 July 2020 | Audited abridged accounts made up to 31 December 2019 | 14 pages |
---|
28 October 2019 | Appointment of Mr Patrick Roland Fotso Kom as a director on 21 October 2019 | 2 pages |
---|
28 October 2019 | Termination of appointment of Aimee Furaha Nshombo as a director on 21 October 2019 | 1 page |
---|
8 October 2019 | Confirmation statement made on 2 October 2019 with no updates | 3 pages |
---|
31 May 2019 | Audited abridged accounts made up to 31 December 2018 | 13 pages |
---|
20 February 2019 | Appointment of Ms Natasha Potvin-Cloutier as a director on 20 February 2019 | 2 pages |
---|
12 November 2018 | Termination of appointment of Huang Zheng as a director on 7 November 2018 | 1 page |
---|
12 November 2018 | Appointment of Ms Manjula Ramaiah as a director on 7 November 2018 | 2 pages |
---|
12 November 2018 | Termination of appointment of Rhonda Joy Maley as a director on 7 November 2018 | 1 page |
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12 November 2018 | Termination of appointment of Christine Devaux as a director on 7 November 2018 | 1 page |
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12 November 2018 | Appointment of Mrs Azzah Dinah Jennah Bons as a director on 7 November 2018 | 2 pages |
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12 November 2018 | Termination of appointment of Gregory Brighton Kata as a director on 7 November 2018 | 1 page |
---|
12 November 2018 | Appointment of Ms Phelister Wambui Abdalla as a director on 7 November 2018 | 2 pages |
---|
2 October 2018 | Confirmation statement made on 2 October 2018 with no updates | 3 pages |
---|
20 June 2018 | Audited abridged accounts made up to 31 December 2017 | 14 pages |
---|
8 January 2018 | Director's details changed for Ms Sharizal Bin Shianian on 8 January 2018 | 2 pages |
---|
3 January 2018 | Termination of appointment of Marlon Sedrick Taylor as a director on 21 December 2017 | 1 page |
---|
3 January 2018 | Appointment of Miss Shaunna- May Yolanda Trotman as a director on 21 December 2017 | 2 pages |
---|
7 December 2017 | Appointment of Ms Sharizal Bin Shianian as a director on 30 November 2017 | 2 pages |
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7 December 2017 | Appointment of Ms Sharizal Bin Shianian as a director on 30 November 2017 | 2 pages |
---|
15 November 2017 | Termination of appointment of Rosa Alejandrina Bravo Neira as a director on 2 November 2017 | 1 page |
---|
15 November 2017 | Appointment of Ms Cynthia Navarrete Gil as a director on 2 November 2017 | 2 pages |
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15 November 2017 | Appointment of Ms Cynthia Navarrete Gil as a director on 2 November 2017 | 2 pages |
---|
15 November 2017 | Termination of appointment of Rosa Alejandrina Bravo Neira as a director on 2 November 2017 | 1 page |
---|
12 October 2017 | Termination of appointment of Pye Maria Larsdotter Jakobsson as a director on 17 August 2017 | 1 page |
---|
12 October 2017 | Confirmation statement made on 2 October 2017 with no updates | 3 pages |
---|
12 October 2017 | Termination of appointment of Pye Maria Larsdotter Jakobsson as a director on 17 August 2017 | 1 page |
---|
12 October 2017 | Confirmation statement made on 2 October 2017 with no updates | 3 pages |
---|
24 April 2017 | Audited abridged accounts made up to 31 December 2016 | 12 pages |
---|
24 April 2017 | Audited abridged accounts made up to 31 December 2016 | 12 pages |
---|
22 February 2017 | Appointment of Ms Rhonda Joy Maley as a director on 20 February 2017 | 2 pages |
---|
22 February 2017 | Appointment of Ms Rhonda Joy Maley as a director on 20 February 2017 | 2 pages |
---|
21 February 2017 | Termination of appointment of John Mukaburu Mathenge as a director on 20 February 2017 | 1 page |
---|
21 February 2017 | Appointment of Mr Gregory Brighton Kata as a director on 20 February 2017 | 2 pages |
---|
21 February 2017 | Termination of appointment of Danielle Louise Bastian as a director on 20 February 2017 | 1 page |
---|
21 February 2017 | Termination of appointment of John Mukaburu Mathenge as a director on 20 February 2017 | 1 page |
---|
21 February 2017 | Termination of appointment of Danielle Louise Bastian as a director on 20 February 2017 | 1 page |
---|
21 February 2017 | Appointment of Mr Gregory Brighton Kata as a director on 20 February 2017 | 2 pages |
---|
5 October 2016 | Confirmation statement made on 2 October 2016 with updates | 4 pages |
---|
5 October 2016 | Confirmation statement made on 2 October 2016 with updates | 4 pages |
---|
13 September 2016 | Full accounts made up to 31 December 2015 | 14 pages |
---|
13 September 2016 | Full accounts made up to 31 December 2015 | 14 pages |
---|
9 May 2016 | Appointment of Mr Marlon Sedrick Taylor as a director on 1 April 2016 | 2 pages |
---|
9 May 2016 | Termination of appointment of Quincy Allwan Mcewan as a director on 1 April 2016 | 1 page |
---|
9 May 2016 | Termination of appointment of Quincy Allwan Mcewan as a director on 1 April 2016 | 1 page |
---|
9 May 2016 | Appointment of Mr Marlon Sedrick Taylor as a director on 1 April 2016 | 2 pages |
---|
5 May 2016 | Termination of appointment of Borche Bozhinov as a director on 1 April 2016 | 1 page |
---|
5 May 2016 | Termination of appointment of Tm Company Services Limited as a secretary on 1 January 2016 | 1 page |
---|
5 May 2016 | Appointment of Ms Nataliia Sergeevna Isaieva as a director on 1 April 2016 | 2 pages |
---|
5 May 2016 | Appointment of Mr Huang Zheng as a director on 1 April 2016 | 2 pages |
---|
5 May 2016 | Appointment of Mr Huang Zheng as a director on 1 April 2016 | 2 pages |
---|
5 May 2016 | Termination of appointment of Borche Bozhinov as a director on 1 April 2016 | 1 page |
---|
5 May 2016 | Termination of appointment of Tm Company Services Limited as a secretary on 1 January 2016 | 1 page |
---|
5 May 2016 | Termination of appointment of Fatimah Binti Abdullah as a director on 1 April 2016 | 1 page |
---|
5 May 2016 | Appointment of Ms Nataliia Sergeevna Isaieva as a director on 1 April 2016 | 2 pages |
---|
5 May 2016 | Termination of appointment of Fatimah Binti Abdullah as a director on 1 April 2016 | 1 page |
---|
24 November 2015 | Annual return made up to 2 October 2015 no member list | 9 pages |
---|
24 November 2015 | Annual return made up to 2 October 2015 no member list | 9 pages |
---|
24 November 2015 | Annual return made up to 2 October 2015 no member list | 9 pages |
---|
1 September 2015 | Full accounts made up to 31 December 2014 | 14 pages |
---|
1 September 2015 | Full accounts made up to 31 December 2014 | 14 pages |
---|
9 December 2014 | Appointment of Ms Christine Devaux as a director on 26 September 2014 | 2 pages |
---|
9 December 2014 | Appointment of Ms Christine Devaux as a director on 26 September 2014 | 2 pages |
---|
25 November 2014 | Termination of appointment of Elya Maria Durisin as a director on 19 October 2014 | 1 page |
---|
25 November 2014 | Termination of appointment of Elya Maria Durisin as a director on 19 October 2014 | 1 page |
---|
25 November 2014 | Termination of appointment of Morgane Micheline, Joséphine Casteloot as a director on 1 September 2014 | 1 page |
---|
25 November 2014 | Termination of appointment of Alejandra Maria Gil Cuervo as a director on 15 September 2014 | 1 page |
---|
25 November 2014 | Termination of appointment of Morgane Micheline, Joséphine Casteloot as a director on 1 September 2014 | 1 page |
---|
25 November 2014 | Termination of appointment of Morgane Micheline, Joséphine Casteloot as a director on 1 September 2014 | 1 page |
---|
25 November 2014 | Termination of appointment of Alejandra Maria Gil Cuervo as a director on 15 September 2014 | 1 page |
---|
21 November 2014 | Appointment of Ms. Danielle Louise Bastian as a director on 6 November 2014 | 2 pages |
---|
21 November 2014 | Appointment of Mr. Miguel Angel Saurin Romero as a director on 1 October 2014 | 2 pages |
---|
21 November 2014 | Appointment of Mr. Miguel Angel Saurin Romero as a director on 1 October 2014 | 2 pages |
---|
21 November 2014 | Appointment of Ms. Danielle Louise Bastian as a director on 6 November 2014 | 2 pages |
---|
21 November 2014 | Appointment of Ms. Danielle Louise Bastian as a director on 6 November 2014 | 2 pages |
---|
21 November 2014 | Appointment of Mr. Miguel Angel Saurin Romero as a director on 1 October 2014 | 2 pages |
---|
18 November 2014 | Appointment of Ms Quincy Allwan Mcewan as a director on 6 November 2014 | 2 pages |
---|
18 November 2014 | Appointment of Ms Quincy Allwan Mcewan as a director on 6 November 2014 | 2 pages |
---|
18 November 2014 | Appointment of Ms Quincy Allwan Mcewan as a director on 6 November 2014 | 2 pages |
---|
18 November 2014 | Termination of appointment of a director | 1 page |
---|
18 November 2014 | Termination of appointment of a director | 1 page |
---|
20 October 2014 | Annual return made up to 2 October 2014 no member list | 8 pages |
---|
20 October 2014 | Termination of appointment of Cracey Annatola Fernandes as a director on 12 June 2014 | 1 page |
---|
20 October 2014 | Termination of appointment of Cracey Annatola Fernandes as a director on 12 June 2014 | 1 page |
---|
20 October 2014 | Annual return made up to 2 October 2014 no member list | 8 pages |
---|
20 October 2014 | Annual return made up to 2 October 2014 no member list | 8 pages |
---|
7 May 2014 | Full accounts made up to 31 December 2013 | 13 pages |
---|
7 May 2014 | Full accounts made up to 31 December 2013 | 13 pages |
---|
21 April 2014 | Termination of appointment of Andrew Hunter as a director | 1 page |
---|
21 April 2014 | Termination of appointment of Andrew Hunter as a director | 1 page |
---|
21 April 2014 | Appointment of Miss Morgane Micheline, Joséphine Casteloot as a director | 2 pages |
---|
21 April 2014 | Appointment of Miss Morgane Micheline, Joséphine Casteloot as a director | 2 pages |
---|
17 February 2014 | Appointment of Ms Fatimah Binti Abdullah as a director | 2 pages |
---|
17 February 2014 | Appointment of Ms Fatimah Binti Abdullah as a director | 2 pages |
---|
17 February 2014 | Termination of appointment of Khartini Slamah as a director | 1 page |
---|
17 February 2014 | Termination of appointment of Khartini Slamah as a director | 1 page |
---|
16 December 2013 | Appointment of Ms Rosa Alejandrina Bravo Neira as a director | 2 pages |
---|
16 December 2013 | Appointment of Ms Rosa Alejandrina Bravo Neira as a director | 2 pages |
---|
16 December 2013 | Appointment of Ms Aimee Furaha Nshombo as a director | 2 pages |
---|
16 December 2013 | Termination of appointment of Angela Villon Bustamante as a director | 1 page |
---|
16 December 2013 | Appointment of Ms Aimee Furaha Nshombo as a director | 2 pages |
---|
16 December 2013 | Appointment of Mr Borche Bozhinov as a director | 2 pages |
---|
16 December 2013 | Termination of appointment of Angela Villon Bustamante as a director | 1 page |
---|
16 December 2013 | Termination of appointment of Marianna Bodzsar as a director | 1 page |
---|
16 December 2013 | Termination of appointment of Marianna Bodzsar as a director | 1 page |
---|
16 December 2013 | Termination of appointment of Housnatou Tembely as a director | 1 page |
---|
16 December 2013 | Appointment of Mr Borche Bozhinov as a director | 2 pages |
---|
16 December 2013 | Termination of appointment of Housnatou Tembely as a director | 1 page |
---|
10 October 2013 | Register inspection address has been changed from 72 Newhaven Road Edinburgh EH6 5QG Scotland | 1 page |
---|
10 October 2013 | Annual return made up to 2 October 2013 no member list | 9 pages |
---|
10 October 2013 | Annual return made up to 2 October 2013 no member list | 9 pages |
---|
10 October 2013 | Annual return made up to 2 October 2013 no member list | 9 pages |
---|
10 October 2013 | Register inspection address has been changed from 72 Newhaven Road Edinburgh EH6 5QG Scotland | 1 page |
---|
29 July 2013 | Full accounts made up to 31 December 2012 | 13 pages |
---|
29 July 2013 | Full accounts made up to 31 December 2012 | 13 pages |
---|
17 January 2013 | Appointment of John Mukaburu Mathenge as a director | 2 pages |
---|
17 January 2013 | Appointment of Kay Thi Win as a director | 2 pages |
---|
17 January 2013 | Appointment of Pye Maria Larsdotter Jakobsson as a director | 2 pages |
---|
17 January 2013 | Appointment of Kay Thi Win as a director | 2 pages |
---|
17 January 2013 | Appointment of Pye Maria Larsdotter Jakobsson as a director | 2 pages |
---|
17 January 2013 | Appointment of John Mukaburu Mathenge as a director | 2 pages |
---|
17 January 2013 | Appointment of Ms Elya Maria Durisin as a director | 2 pages |
---|
17 January 2013 | Appointment of Ms Elya Maria Durisin as a director | 2 pages |
---|
10 January 2013 | Termination of appointment of Macklean Kyomya as a director | 1 page |
---|
10 January 2013 | Termination of appointment of Macklean Kyomya as a director | 1 page |
---|
15 October 2012 | Termination of appointment of Jenn Clamen as a director | 1 page |
---|
15 October 2012 | Termination of appointment of Thierry Schaffauser as a director | 1 page |
---|
15 October 2012 | Termination of appointment of Jenn Clamen as a director | 1 page |
---|
15 October 2012 | Annual return made up to 2 October 2012 no member list | 8 pages |
---|
15 October 2012 | Termination of appointment of Thierry Schaffauser as a director | 1 page |
---|
15 October 2012 | Termination of appointment of Jenn Clamen as a director | 1 page |
---|
15 October 2012 | Registered office address changed from Bonnington Mill 72 Newhaven Road Edinburgh EH6 5QG Scotland on 15 October 2012 | 1 page |
---|
15 October 2012 | Termination of appointment of Thierry Schaffauser as a director | 1 page |
---|
15 October 2012 | Annual return made up to 2 October 2012 no member list | 8 pages |
---|
15 October 2012 | Termination of appointment of Jenn Clamen as a director | 1 page |
---|
15 October 2012 | Annual return made up to 2 October 2012 no member list | 8 pages |
---|
15 October 2012 | Termination of appointment of Thierry Schaffauser as a director | 1 page |
---|
15 October 2012 | Registered office address changed from , Bonnington Mill 72 Newhaven Road, Edinburgh, EH6 5QG, Scotland on 15 October 2012 | 1 page |
---|
15 October 2012 | Registered office address changed from , Bonnington Mill 72 Newhaven Road, Edinburgh, EH6 5QG, Scotland on 15 October 2012 | 1 page |
---|
25 July 2012 | Full accounts made up to 31 December 2011 | 12 pages |
---|
25 July 2012 | Full accounts made up to 31 December 2011 | 12 pages |
---|
22 November 2011 | Annual return made up to 2 October 2011 no member list | 8 pages |
---|
22 November 2011 | Annual return made up to 2 October 2011 no member list | 8 pages |
---|
22 November 2011 | Annual return made up to 2 October 2011 no member list | 8 pages |
---|
17 November 2011 | Appointment of Angela Leonor Villon Bustamante as a director | 2 pages |
---|
17 November 2011 | Appointment of Marianna Bodzsar as a director | 2 pages |
---|
17 November 2011 | Termination of appointment of Alphonse Mihigo Ombeni as a director | 1 page |
---|
17 November 2011 | Termination of appointment of Otilia Leite as a director | 1 page |
---|
17 November 2011 | Termination of appointment of Alphonse Mihigo Ombeni as a director | 1 page |
---|
17 November 2011 | Appointment of Cracey Annatola Fernandes as a director | 2 pages |
---|
17 November 2011 | Appointment of Cracey Annatola Fernandes as a director | 2 pages |
---|
17 November 2011 | Termination of appointment of Miriam Edwards as a director | 1 page |
---|
17 November 2011 | Termination of appointment of Meenakshi Kamble as a director | 1 page |
---|
17 November 2011 | Appointment of Housnatou Tembely as a director | 2 pages |
---|
17 November 2011 | Termination of appointment of Aliya Rakhmetova as a director | 1 page |
---|
17 November 2011 | Appointment of Marianna Bodzsar as a director | 2 pages |
---|
17 November 2011 | Termination of appointment of Meenakshi Kamble as a director | 1 page |
---|
17 November 2011 | Appointment of Angela Leonor Villon Bustamante as a director | 2 pages |
---|
17 November 2011 | Appointment of Housnatou Tembely as a director | 2 pages |
---|
17 November 2011 | Termination of appointment of Aliya Rakhmetova as a director | 1 page |
---|
17 November 2011 | Termination of appointment of Otilia Leite as a director | 1 page |
---|
17 November 2011 | Termination of appointment of Miriam Edwards as a director | 1 page |
---|
11 May 2011 | Full accounts made up to 31 December 2010 | 11 pages |
---|
11 May 2011 | Full accounts made up to 31 December 2010 | 11 pages |
---|
1 November 2010 | Appointment of Mr Andrew Paul Hunter as a director | 2 pages |
---|
1 November 2010 | Appointment of Mr Andrew Paul Hunter as a director | 2 pages |
---|
1 November 2010 | Register inspection address has been changed from C/O Scotpep 70 Newhaven Road Edinburgh EH6 5QG Scotland | 1 page |
---|
1 November 2010 | Annual return made up to 2 October 2010 no member list | 8 pages |
---|
1 November 2010 | Register inspection address has been changed from C/O Scotpep 70 Newhaven Road Edinburgh EH6 5QG Scotland | 1 page |
---|
1 November 2010 | Register(s) moved to registered inspection location | 1 page |
---|
1 November 2010 | Register(s) moved to registered inspection location | 1 page |
---|
1 November 2010 | Annual return made up to 2 October 2010 no member list | 8 pages |
---|
1 November 2010 | Annual return made up to 2 October 2010 no member list | 8 pages |
---|
2 July 2010 | Total exemption small company accounts made up to 31 December 2009 | 4 pages |
---|
2 July 2010 | Total exemption small company accounts made up to 31 December 2009 | 4 pages |
---|
10 June 2010 | Appointment of Otilia Silva Leite as a director | 2 pages |
---|
10 June 2010 | Appointment of Alphonse Mihigo Ombeni as a director | 2 pages |
---|
10 June 2010 | Appointment of Alphonse Mihigo Ombeni as a director | 2 pages |
---|
10 June 2010 | Appointment of Otilia Silva Leite as a director | 2 pages |
---|
10 June 2010 | Appointment of Aliya Rakhmetova as a director | 2 pages |
---|
10 June 2010 | Appointment of Aliya Rakhmetova as a director | 2 pages |
---|
9 June 2010 | Appointment of Jenn Clamen as a director | 2 pages |
---|
9 June 2010 | Appointment of Miriam Letitia Edwards as a director | 2 pages |
---|
9 June 2010 | Appointment of Khartini Slamah as a director | 2 pages |
---|
9 June 2010 | Appointment of Khartini Slamah as a director | 2 pages |
---|
9 June 2010 | Appointment of Miriam Letitia Edwards as a director | 2 pages |
---|
9 June 2010 | Appointment of Jenn Clamen as a director | 2 pages |
---|
9 June 2010 | Appointment of Meenakshi Gopal Kamble as a director | 2 pages |
---|
9 June 2010 | Appointment of Macklean Mary Kyomya as a director | 2 pages |
---|
9 June 2010 | Appointment of Meenakshi Gopal Kamble as a director | 2 pages |
---|
9 June 2010 | Appointment of Macklean Mary Kyomya as a director | 2 pages |
---|
9 June 2010 | Appointment of Alejandra Maria Gil Cuervo as a director | 2 pages |
---|
9 June 2010 | Appointment of Alejandra Maria Gil Cuervo as a director | 2 pages |
---|
9 February 2010 | Registered office address changed from , 70 Newhaven Road, Edinburgh, EH6 5QG, Scotland on 9 February 2010 | 1 page |
---|
9 February 2010 | Appointment of Mr Thierry Schaffauser as a director | 2 pages |
---|
9 February 2010 | Registered office address changed from 70 Newhaven Road Edinburgh EH6 5QG Scotland on 9 February 2010 | 1 page |
---|
9 February 2010 | Appointment of Mr Thierry Schaffauser as a director | 2 pages |
---|
9 February 2010 | Registered office address changed from 70 Newhaven Road Edinburgh EH6 5QG Scotland on 9 February 2010 | 1 page |
---|
9 February 2010 | Registered office address changed from , 70 Newhaven Road, Edinburgh, EH6 5QG, Scotland on 9 February 2010 | 1 page |
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8 February 2010 | Termination of appointment of Ruth Morgan Thomas as a director | 1 page |
---|
8 February 2010 | Termination of appointment of Melissa Ditmore as a director | 1 page |
---|
8 February 2010 | Termination of appointment of Ruth Morgan Thomas as a director | 1 page |
---|
8 February 2010 | Termination of appointment of Irene Patrick as a director | 1 page |
---|
8 February 2010 | Termination of appointment of Otilia Silva Leite as a director | 1 page |
---|
8 February 2010 | Termination of appointment of Irene Patrick as a director | 1 page |
---|
8 February 2010 | Termination of appointment of Meena Seshu as a director | 1 page |
---|
8 February 2010 | Termination of appointment of Otilia Silva Leite as a director | 1 page |
---|
8 February 2010 | Termination of appointment of Melissa Ditmore as a director | 1 page |
---|
8 February 2010 | Termination of appointment of Meena Seshu as a director | 1 page |
---|
13 October 2009 | Annual return made up to 2 October 2009 no member list | 6 pages |
---|
13 October 2009 | Secretary's details changed for Tm Company Services Limited on 2 October 2009 | 2 pages |
---|
13 October 2009 | Director's details changed for Otilia Silva Leite on 2 October 2009 | 2 pages |
---|
13 October 2009 | Director's details changed for Dr Melissa Hope Ditmore on 2 October 2009 | 2 pages |
---|
13 October 2009 | Director's details changed for Ruth Gillian Morgan Thomas on 2 October 2009 | 2 pages |
---|
13 October 2009 | Register inspection address has been changed | 1 page |
---|
13 October 2009 | Director's details changed for Dr Melissa Hope Ditmore on 2 October 2009 | 2 pages |
---|
13 October 2009 | Annual return made up to 2 October 2009 no member list | 6 pages |
---|
13 October 2009 | Director's details changed for Dr Melissa Hope Ditmore on 2 October 2009 | 2 pages |
---|
13 October 2009 | Director's details changed for Meena Seshu on 2 October 2009 | 2 pages |
---|
13 October 2009 | Registered office address changed from , Scot Pep 70 Newhaven Road, Edinburgh, Midlothian, EH6 5QG on 13 October 2009 | 1 page |
---|
13 October 2009 | Director's details changed for Ruth Gillian Morgan Thomas on 2 October 2009 | 2 pages |
---|
13 October 2009 | Director's details changed for Meena Seshu on 2 October 2009 | 2 pages |
---|
13 October 2009 | Secretary's details changed for Ruth Gillian Morgan Thomas on 2 October 2009 | 1 page |
---|
13 October 2009 | Director's details changed for Ms Irene Ojiugo Patrick on 2 October 2009 | 2 pages |
---|
13 October 2009 | Director's details changed for Ms Irene Ojiugo Patrick on 2 October 2009 | 2 pages |
---|
13 October 2009 | Director's details changed for Meena Seshu on 2 October 2009 | 2 pages |
---|
13 October 2009 | Director's details changed for Otilia Silva Leite on 2 October 2009 | 2 pages |
---|
13 October 2009 | Secretary's details changed for Ruth Gillian Morgan Thomas on 2 October 2009 | 1 page |
---|
13 October 2009 | Registered office address changed from , Scot Pep 70 Newhaven Road, Edinburgh, Midlothian, EH6 5QG on 13 October 2009 | 1 page |
---|
13 October 2009 | Director's details changed for Ms Irene Ojiugo Patrick on 2 October 2009 | 2 pages |
---|
13 October 2009 | Register inspection address has been changed | 1 page |
---|
13 October 2009 | Director's details changed for Otilia Silva Leite on 2 October 2009 | 2 pages |
---|
13 October 2009 | Secretary's details changed for Tm Company Services Limited on 2 October 2009 | 2 pages |
---|
13 October 2009 | Secretary's details changed for Tm Company Services Limited on 2 October 2009 | 2 pages |
---|
13 October 2009 | Registered office address changed from Scot Pep 70 Newhaven Road Edinburgh Midlothian EH6 5QG on 13 October 2009 | 1 page |
---|
13 October 2009 | Annual return made up to 2 October 2009 no member list | 6 pages |
---|
13 October 2009 | Director's details changed for Ruth Gillian Morgan Thomas on 2 October 2009 | 2 pages |
---|
13 October 2009 | Secretary's details changed for Ruth Gillian Morgan Thomas on 2 October 2009 | 1 page |
---|
10 July 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | 1 page |
---|
10 July 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | 1 page |
---|
16 January 2009 | Director appointed ms irene ojiugo patrick | 1 page |
---|
16 January 2009 | Director appointed ms irene ojiugo patrick | 1 page |
---|
14 November 2008 | Director appointed meena seshu | 2 pages |
---|
14 November 2008 | Director appointed dr melissa hope ditmore | 2 pages |
---|
14 November 2008 | Director appointed dr melissa hope ditmore | 2 pages |
---|
14 November 2008 | Director appointed meena seshu | 2 pages |
---|
14 November 2008 | Director appointed otilia silva leite | 2 pages |
---|
14 November 2008 | Secretary appointed ruth gillian morgan thomas | 2 pages |
---|
14 November 2008 | Director appointed otilia silva leite | 2 pages |
---|
14 November 2008 | Secretary appointed ruth gillian morgan thomas | 2 pages |
---|
2 October 2008 | Incorporation | 36 pages |
---|
2 October 2008 | Incorporation | 36 pages |
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