Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
04 Oct 2022 |
PSC04 |
Change of details for Ms Franziska Wassung as a person with significant control on 14 May 2021
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
PSC01 |
Notification of Franziska Wassung as a person with significant control on 31 October 2018
|
|
|
10 Jan 2022 |
PSC07 |
Cessation of Franziska Wassung as a person with significant control on 31 October 2018
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 May 2021 |
PSC04 |
Change of details for Ms Franziska Wassung as a person with significant control on 14 May 2021
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Ms Franziska Wassung on 14 May 2021
|
|
|
24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Dec 2020 |
AD01 |
Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN Scotland to 83 Princes Street Edinburgh Scotland EH2 2ER on 21 December 2020
|
|
|
18 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
17 Dec 2020 |
PSC04 |
Change of details for Ms Franziska Wassung as a person with significant control on 16 December 2020
|
|
|
17 Dec 2020 |
CH01 |
Director's details changed for Ms Franziska Wassung on 16 December 2020
|
|
|
17 Dec 2020 |
PSC04 |
Change of details for Ms Franziska Wassung as a person with significant control on 16 December 2020
|
|
|
17 Dec 2020 |
CH01 |
Director's details changed for Ms Franziska Wassung on 16 December 2020
|
|
|
20 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
|
|
|
24 Jun 2019 |
CH01 |
Director's details changed for Ms Franziska Wassung on 1 May 2019
|
|