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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19 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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22 Oct 2024 |
TM01 |
Termination of appointment of Per Wøhler as a director on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mrs. Elizabeth Anne Maya as a director on 22 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Feb 2023 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 21 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr Justin Alexander Brady as a person with significant control on 21 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr per Wøhler as a director on 1 February 2023
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11 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
PSC07 |
Cessation of Willem Hogewoning as a person with significant control on 8 April 2022
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04 Jul 2022 |
PSC01 |
Notification of Justin Alexander Brady as a person with significant control on 8 April 2022
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04 Jul 2022 |
PSC07 |
Cessation of Wilhelmus Gerardus De Koning as a person with significant control on 8 April 2022
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13 May 2022 |
AP01 |
Appointment of Mr Justin Alexander Brady as a director on 7 April 2022
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13 May 2022 |
TM01 |
Termination of appointment of Willem Hogewoning as a director on 7 April 2022
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13 May 2022 |
TM01 |
Termination of appointment of Wilhelmus Gerardus De Koning as a director on 7 April 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Willem Hogewoning on 15 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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