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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
PSC01 |
Notification of Nasser Mohammed Fahed Alrashed as a person with significant control on 22 August 2022
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19 Sep 2023 |
PSC01 |
Notification of Esam Musaed Mohammad Almailam as a person with significant control on 22 August 2022
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19 Sep 2023 |
PSC01 |
Notification of Tarek Abdulaziz Sultan Alessa as a person with significant control on 22 August 2022
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19 Sep 2023 |
PSC01 |
Notification of Faisal Jamil Sultan Alessa as a person with significant control on 22 August 2022
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19 Sep 2023 |
PSC01 |
Notification of Sultan Anwer Sultan Aleissa as a person with significant control on 22 August 2022
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19 Sep 2023 |
PSC01 |
Notification of Hanadi Anwer Essa Alsaleh as a person with significant control on 22 August 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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14 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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18 Aug 2023 |
CH03 |
Secretary's details changed for John Francis Alexander Geddes on 27 July 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ Scotland to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on 27 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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22 Aug 2022 |
MAR |
Re-registration of Memorandum and Articles
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22 Aug 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Aug 2022 |
RR02 |
Re-registration from a public company to a private limited company
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04 Aug 2022 |
TM01 |
Termination of appointment of Philipp Joeinig as a director on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Alvaro Gomez-Reino Lago De Lanzos as a director on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Christian Kappelhoff-Wulff as a director on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Paul Martin Baines as a director on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of David Noel Christopher Garman as a director on 4 August 2022
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