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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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 27 December 2023 to 26 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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09 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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17 Jan 2023 |
AP01 |
Appointment of Leif Bruhn as a director on 1 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Ignacio Termenon as a director on 1 January 2023
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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28 Apr 2022 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to 27 Lauriston Street Edinburgh EH3 9DQ on 28 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Eric Dean Bretey as a director on 11 November 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Eric Dean Bretey as a secretary on 11 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Ignacio Termenon as a director on 11 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge SC5914450001, created on 16 November 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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19 Mar 2021 |
AP01 |
Appointment of Mr Nick Andrew Wanless as a director on 1 August 2020
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10 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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27 May 2020 |
PSC08 |
Notification of a person with significant control statement
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27 May 2020 |
PSC07 |
Cessation of Danfoss a/S as a person with significant control on 15 March 2018
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