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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
PSC04 |
Change of details for Hilde Umdasch as a person with significant control on 17 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mathilde Umdasch as a person with significant control on 17 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Martin Hornhuber on 17 July 2024
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14 Dec 2023 |
TM01 |
Termination of appointment of Ann Callander as a director on 14 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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11 Dec 2023 |
TM01 |
Termination of appointment of William Mark Callander as a director on 11 May 2023
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11 Dec 2023 |
AP01 |
Appointment of Mrs Ann Callander as a director on 11 May 2023
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21 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 13 October 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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31 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2021 |
PSC04 |
Change of details for Mathilde Umdasch as a person with significant control on 25 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Aug 2020 |
TM01 |
Termination of appointment of Christian Riel as a director on 6 July 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from Office 11 Carmont House, the Crighton Bankend Road Dumfries DG1 4ZJ to 64a Cumberland Street Edinburgh EH3 6RE on 6 March 2020
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07 Feb 2020 |
PSC01 |
Notification of Mathilde Umdasch as a person with significant control on 30 December 2019
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07 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jun 2019 |
AP01 |
Appointment of Mr Martin Hornhuber as a director on 30 April 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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