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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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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26 Feb 2024 |
AD01 |
Registered office address changed from 4 Redheughs Rigg Office 209 & 210 Edinburgh EH12 9DQ Scotland to Office 209 & 210 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Suite 3, Stewart House Ground Floor Eskmills, Station Road Musselburgh EH21 7PQ Scotland to 4 Redheughs Rigg Office 209 & 210 Edinburgh EH12 9DQ on 26 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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16 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from Cherrytrees Old Abbey Road North Berwick EH39 4BP to Suite 3, Stewart House Ground Floor Eskmills, Station Road Musselburgh EH21 7PQ on 1 April 2019
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24 Mar 2019 |
PSC02 |
Notification of Travel Europe Reiseveranstaltungs Gmbh as a person with significant control on 21 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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25 Feb 2019 |
PSC07 |
Cessation of Klaus Frommel as a person with significant control on 21 December 2018
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25 Feb 2019 |
TM01 |
Termination of appointment of Klaus Frommel as a director on 21 December 2018
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13 Feb 2019 |
AP01 |
Appointment of Mr Helmut Gschwentner as a director on 21 December 2018
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23 Jan 2019 |
SH02 |
Sub-division of shares on 20 December 2018
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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06 Mar 2018 |
TM02 |
Termination of appointment of Christoph Frommel as a secretary on 28 February 2018
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