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)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
|
|
|
27 Sep 2024 |
CH01 |
Director's details changed for Mr David Elrick Yule Levie on 27 September 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mr Christoph Edward Raszczyk as a director on 1 February 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Christian Koppenberg as a director on 1 February 2022
|
|
|
25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
|
|
|
14 Oct 2021 |
PSC01 |
Notification of Cedric Tappe as a person with significant control on 8 January 2021
|
|
|
14 Oct 2021 |
PSC01 |
Notification of Susan Levie as a person with significant control on 25 February 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Christian Koppenberg on 1 July 2021
|
|
|
14 Oct 2021 |
PSC07 |
Cessation of Rsd2 Holding Ag as a person with significant control on 8 January 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr David Elrick Yule Levie on 13 October 2017
|
|
|
14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
16 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 June 2021
|
|
|
14 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Agreement approved 03/06/2021
|
|
|
01 Jul 2021 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 July 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Christian Koppenberg as a director on 1 July 2021
|
|
|
01 Jul 2021 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 July 2021
|
|
|
01 Jul 2021 |
AD01 |
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 1 July 2021
|
|
|
02 Jun 2021 |
PSC05 |
Change of details for a person with significant control
|
|