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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23 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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22 Apr 2024 |
PSC04 |
Change of details for Ms Shahana Kishver as a person with significant control on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Shahana Kishver on 22 April 2024
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22 Apr 2024 |
CH03 |
Secretary's details changed for Anita Patel on 22 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Ms Shahana Kishver as a person with significant control on 23 February 2024
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06 Nov 2023 |
PSC07 |
Cessation of Gerd Christoph Ney as a person with significant control on 11 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
TM01 |
Termination of appointment of Andrew Brian Farren as a director on 4 September 2023
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05 May 2023 |
PSC01 |
Notification of Shahana Kishver as a person with significant control on 11 March 2023
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05 May 2023 |
TM01 |
Termination of appointment of Gerd Christoph Ney as a director on 11 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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11 Jun 2021 |
AD01 |
Registered office address changed from C/O Dickson Middleton 20 Barnton Street Stirling FK8 1NE to Block 2, Units 1 & 2 Bandeath Industrial Estate Throsk Stirling FK7 7NP on 11 June 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jul 2019 |
CH03 |
Secretary's details changed for Anita Patel on 18 July 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Nov 2017 |
CH01 |
Director's details changed for Ms Shahana Kishver on 1 October 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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