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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16 Jan 2025 |
AP01 |
Appointment of Dr Karsten Michael Schlageter as a director on 31 December 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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18 Oct 2024 |
AD01 |
Registered office address changed from Suite 1/14, Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 45 45 Vicar Street Suite 3/12 Falkirk Business Hub Falkirk FK1 1LL on 18 October 2024
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Jul 2024 |
TM01 |
Termination of appointment of Matthias Bockholt as a director on 24 July 2024
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09 Nov 2023 |
AD01 |
Registered office address changed from 2/10a Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to Suite 1/14, Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 9 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 May 2022 |
AP01 |
Appointment of Mr Mario Kellermann as a director on 20 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Andreas Hoellinger as a director on 20 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Suite 1/6 Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 2/10a Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 9 May 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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28 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB Scotland to Suite 1/6 Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 5 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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12 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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27 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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24 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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19 Jul 2017 |
AD01 |
Registered office address changed from 1 Houston Interchange Livingston West Lothian EH54 5DW to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 19 July 2017
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