Company Documents

DateDescription
10/12/2410 December 2024 Full accounts made up to 2024-03-31

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29/11/2429 November 2024 Appointment of Souleymane Martial Leonard Ba as a member on 2024-11-27

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29/11/2429 November 2024 Notification of Souleymane Martial Leonard Ba as a person with significant control on 2024-11-27

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18/09/2318 September 2023 Confirmation statement made on 2023-09-05 with no updates

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18/09/2318 September 2023 Change of details for Ms Karima Olokun-Ola as a person with significant control on 2023-09-18

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14/09/2314 September 2023 Full accounts made up to 2023-03-31

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30/05/2330 May 2023 Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-30

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18/10/2218 October 2022 Appointment of Mr Yalin Karadogan as a member on 2022-10-11

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18/10/2218 October 2022 Notification of Yalin Karadogan as a person with significant control on 2022-10-11

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18/10/2218 October 2022 Cessation of Nicholas Anthony Moon as a person with significant control on 2022-10-11

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18/10/2218 October 2022 Termination of appointment of Nicholas Anthony Moon as a member on 2022-10-11

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16/09/2216 September 2022 Confirmation statement made on 2022-09-05 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-03-31

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BARNABY BEDFORD

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05/09/175 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART BARNABY BEDFORD / 02/05/2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/01/178 January 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART BARNABY BEDFORD / 04/01/2017

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06/01/176 January 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MS KARIMA OLOKUN-OLA / 04/01/2017

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09/11/169 November 2016 LLP MEMBER APPOINTED MR STUART BARNABY BEDFORD

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14/09/1614 September 2016 LLP MEMBER APPOINTED MS KARIMA OLOKUN-OLA

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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09/09/169 September 2016 APPOINTMENT TERMINATED, LLP MEMBER LEAPFROG INVESTMENTS GROUP LTD

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09/09/169 September 2016 LLP MEMBER APPOINTED MR NICHOLAS ANTHONY MOON

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
152 MORRISON STREET
EDINBURGH
EH3 8EB
SCOTLAND

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
39 GEORGE STREET
EDINBURGH
EH2 2HN
SCOTLAND

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
18 WALKER STREET
EDINBURGH
MIDLOTHIAN
EH3 7LP

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/09/1518 September 2015 APPOINTMENT TERMINATED, LLP MEMBER CLAIRE COWIE

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18/09/1518 September 2015 ANNUAL RETURN MADE UP TO 05/09/15

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/01/156 January 2015 LLP MEMBER APPOINTED CLAIRE SUSAN COWIE

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16/12/1416 December 2014 PREVSHO FROM 31/07/2014 TO 31/03/2014

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05/09/145 September 2014 ANNUAL RETURN MADE UP TO 05/09/14

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02/05/142 May 2014 CORPORATE LLP MEMBER APPOINTED LEAPFROG INVESTMENTS GROUP LTD

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08/04/148 April 2014 LLP MEMBER'S CHANGE OF PARTICULARS / STEWART MICHAEL LANGDOM / 01/07/2013

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01/07/131 July 2013 INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION

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