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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20 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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10 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
TM01 |
Termination of appointment of Horst Walz as a director on 20 March 2024
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24 May 2024 |
TM01 |
Termination of appointment of Joachim Erwin Finkel as a director on 20 March 2024
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24 May 2024 |
AP01 |
Appointment of Mr Alan Mathewson as a director on 20 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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07 Dec 2022 |
PSC02 |
Notification of Hydro Luden Holdings Limited as a person with significant control on 11 December 2020
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07 Dec 2022 |
PSC07 |
Cessation of Horst Walz as a person with significant control on 11 December 2020
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02 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Joachim Erwin Finkel on 1 December 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 16 November 2021
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge SC5449500002, created on 17 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge SC5449500004, created on 11 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge SC5449500003, created on 17 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge SC5449500005, created on 11 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge SC5449500006, created on 17 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge SC5449500009, created on 11 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge SC5449500008, created on 17 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge SC5449500007, created on 17 December 2020
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