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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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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01 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Martin Hubert Owen on 16 July 2021
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16 Jul 2021 |
PSC04 |
Change of details for Martin Hubert Owen as a person with significant control on 16 July 2021
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16 Jul 2021 |
PSC04 |
Change of details for Torki Alhumaidan as a person with significant control on 16 July 2021
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17 Jun 2021 |
AP03 |
Appointment of Mrs Simona Schneider as a secretary on 17 June 2021
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17 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2021
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30 Apr 2021 |
TM02 |
Termination of appointment of Small Firms Secretary Services Limited as a secretary on 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/06/2021
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14 Oct 2020 |
PSC01 |
Notification of Mohammed Alotaibi as a person with significant control on 29 September 2020
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08 Oct 2020 |
AA |
Full accounts made up to 31 January 2020
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01 May 2020 |
PSC07 |
Cessation of Iain Alexander Stewart Robinson as a person with significant control on 30 April 2020
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01 May 2020 |
PSC04 |
Change of details for Torki Alhumaidan as a person with significant control on 30 April 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Iain Alexander Stewart Robinson as a director on 20 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from Sharpsgate Station Road Oxton Lauder Berwickshire TD2 6PW to 4th Floor 115 George Street Edinburgh EH2 4JN on 9 March 2020
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26 Oct 2019 |
AA |
Full accounts made up to 31 January 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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02 Nov 2018 |
AA |
Full accounts made up to 31 January 2018
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23 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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