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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24 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Dec 2024 |
DS01 |
Application to strike the company off the register
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19 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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04 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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04 Jul 2022 |
PSC07 |
Cessation of Holger Schensar as a person with significant control on 1 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Tobias Wippich on 1 June 2022
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Holger Schensar as a person with significant control on 1 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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01 Jul 2020 |
TM01 |
Termination of appointment of Holger Schensar as a director on 1 June 2020
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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15 Nov 2018 |
AD01 |
Registered office address changed from C/O Realise Energy Solutions Ltd Unit 7, Inveralmond Way Inveralmond Industrial Estate Perth Perth and Kinross PH1 3UQ Scotland to Unit 7 Inveralmond Way Perth Perth and Kinross PH1 3UQ on 15 November 2018
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12 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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26 Jun 2018 |
PSC01 |
Notification of Tobias Wippich as a person with significant control on 1 July 2017
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26 Jun 2018 |
AD01 |
Registered office address changed from C/O Wtn Uk Ltd, Imex Business Centre Craig Leith Road Stirling Stirlingshire FK7 7WU Scotland to C/O Realise Energy Solutions Ltd Unit 7, Inveralmond Way Inveralmond Industrial Estate Perth Perth and Kinross PH1 3UQ on 26 June 2018
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09 Mar 2018 |
AP01 |
Appointment of Mr Tobias Wippich as a director on 9 February 2018
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09 Mar 2018 |
TM01 |
Termination of appointment of Michael Reginald Holmes as a director on 9 February 2018
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09 Mar 2018 |
TM01 |
Termination of appointment of Tobias Wippich as a director on 9 February 2018
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