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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25 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 25/09/2023
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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21 Aug 2023 |
TM01 |
Termination of appointment of Stephen David Easton as a director on 21 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Gavin Innes Ross as a director on 21 August 2023
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Dr Oliver Weigenand on 19 September 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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24 May 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
AP01 |
Appointment of Dr Oliver Weigenand as a director on 28 April 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Clemens Walter Hauswirth as a director on 17 January 2022
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20 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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23 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
TM01 |
Termination of appointment of Joachim Kenneth Becker as a director on 28 February 2021
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03 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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15 Jan 2020 |
TM01 |
Termination of appointment of Alistair Graham Fear as a director on 13 January 2020
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29 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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12 Aug 2019 |
TM02 |
Termination of appointment of Ledingham Chalmers Llp as a secretary on 12 August 2019
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12 Aug 2019 |
AP04 |
Appointment of Lc Secretaries Limited as a secretary on 12 August 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Muir of Ord Industrial Estate Great North Road Muir of Ord Easter Ross,Ross-Shire to Muir of Ord Industrial Estate Great North Road Muir of Ord Ross-Shire IV6 7UA on 25 February 2019
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