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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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09 Jan 2023 |
AP02 |
Appointment of Noe Group (Corporate Services) Limited as a director on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Paul Graham Meads as a director on 9 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Brodies Llp 58 Morrison Street Edinburgh EH3 8BP on 9 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Christian Baecker as a director on 9 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Matthias Bender as a director on 9 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Ulrich Steinmetz as a director on 9 January 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Oct 2019 |
TM02 |
Termination of appointment of Hardie Caldwell Llp as a secretary on 21 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Martin Scharpey as a director on 21 October 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8LL on 28 October 2019
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25 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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21 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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