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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02 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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13 Apr 2024 |
TM01 |
Termination of appointment of Hugo Gough as a director on 12 April 2024
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13 Apr 2024 |
TM01 |
Termination of appointment of Beatrice Wilding as a director on 12 April 2024
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13 Apr 2024 |
PSC07 |
Cessation of Hugo Gough as a person with significant control on 12 April 2024
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03 Apr 2024 |
PSC01 |
Notification of Thomas Arthur Carey as a person with significant control on 2 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Thomas Arthur Carey as a director on 3 April 2024
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30 Mar 2024 |
AD01 |
Registered office address changed from 10a Links Crescent 10a Links Crescent St. Andrews KY16 9HP Scotland to 5B Howard Place St. Andrews KY16 9HL on 30 March 2024
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20 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Hugo Gough on 9 February 2024
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23 Aug 2023 |
PSC07 |
Cessation of Matus Trubac as a person with significant control on 23 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Miss Beatrice Wilding as a director on 23 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Matus Trubac as a director on 23 August 2023
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22 Aug 2023 |
PSC01 |
Notification of Hugo Gough as a person with significant control on 22 August 2023
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15 Jul 2023 |
TM01 |
Termination of appointment of Borbala Nagy as a director on 15 July 2023
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15 Jul 2023 |
TM01 |
Termination of appointment of Natalie Charlotte Klaes as a director on 15 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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26 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 Apr 2023 |
AP01 |
Appointment of Mr Hugo Gough as a director on 14 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Isabelle Juliet Molinari as a director on 13 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Xinghao Xing as a director on 13 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Xinghao Xing as a person with significant control on 13 April 2023
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11 Apr 2023 |
PSC01 |
Notification of Xinghao Xing as a person with significant control on 10 April 2023
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08 Apr 2023 |
TM01 |
Termination of appointment of Joy Lee as a director on 4 April 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Cammo Lodge City Road 30-32 Flat 4 st. Andrews Fife KY16 9HW Scotland to 10a Links Crescent 10a Links Crescent St. Andrews KY16 9HP on 9 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Luke Murray as a director on 9 February 2023
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