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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02 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Nov 2024 |
CH03 |
Secretary's details changed for Mr Conrad Sebastian Wiedermann on 25 November 2024
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25 Nov 2024 |
PSC04 |
Change of details for Mr Conrad Sebastian Wiedermann as a person with significant control on 25 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mrs Michaela-Juliane Wiedermann on 25 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Conrad Sebastian Wiedermann on 25 November 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from 87 North Deeside Road Bieldside Aberdeen AB15 9DS to 87 Mountcastle Drive South Edinburgh EH15 3LS on 25 November 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mrs Michaela-Juliane Wiedermann on 16 February 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Conrad Sebastian Wiedermann as a person with significant control on 15 December 2020
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mrs Michaela-Juliane Wiedermann as a director on 15 December 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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27 Feb 2020 |
TM01 |
Termination of appointment of David Antonio Vila Domini as a director on 16 February 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Conrad Sebastian Wiedermann as a person with significant control on 16 February 2020
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27 Feb 2020 |
PSC07 |
Cessation of David Antonio Vila Domini as a person with significant control on 16 February 2020
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10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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10 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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