Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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10 Jan 2024 |
AP03 |
Appointment of Mr Matthew Edward Wilson as a secretary on 21 November 2023
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03 Jan 2024 |
TM02 |
Termination of appointment of Christopher Pirnie as a secretary on 21 November 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Nicola Louise Gray as a director on 11 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2022
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12 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Dec 2022 |
TM01 |
Termination of appointment of Kate Louise Temple as a director on 2 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Jens-Uwe Richter as a director on 2 December 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2023.
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Bott on 13 October 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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07 Feb 2022 |
AP03 |
Appointment of Mr Christopher Pirnie as a secretary on 1 February 2022
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07 Feb 2022 |
TM02 |
Termination of appointment of Ernitia Ferguson as a secretary on 1 February 2022
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Bott on 23 November 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Ms Jennifer Mullin on 1 August 2020
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Jens-Uwe Richter on 7 June 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Bott on 9 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Ms Jennifer Mullin on 9 September 2021
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06 Aug 2021 |
PSC01 |
Notification of Christoph Mohn as a person with significant control on 21 June 2021
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06 Aug 2021 |
PSC07 |
Cessation of Elisabeth Mohn as a person with significant control on 21 June 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Matthew Edward Wilson as a director on 2 August 2021
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21 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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