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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04 Oct 2023 |
AD01 |
Registered office address changed from Unit 2, Forth House, Burnside Business Court North Road Inverkeithing KY11 1NZ Scotland to 5, South Charlotte Street 5, South Charlotte Street Edinburgh EH2 4AN on 4 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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02 Aug 2021 |
PSC04 |
Change of details for Mr Stefan Kaltenbach as a person with significant control on 15 December 2020
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02 Aug 2021 |
PSC01 |
Notification of David John Clements as a person with significant control on 15 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Juergen Engelbrecht as a director on 31 December 2020
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29 Dec 2020 |
PSC07 |
Cessation of Juergen Engelbrecht as a person with significant control on 15 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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11 Oct 2019 |
AD01 |
Registered office address changed from C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB to Unit 2, Forth House, Burnside Business Court North Road Inverkeithing KY11 1NZ on 11 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
AP01 |
Appointment of Dr Juergen Engelbrecht as a director on 16 September 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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14 Feb 2019 |
TM01 |
Termination of appointment of Juergen Engelbrecht as a director on 8 February 2019
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Aug 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
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01 Aug 2017 |
PSC04 |
Change of details for Mr Stefan Kaltenbach as a person with significant control on 20 July 2016
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01 Aug 2017 |
PSC04 |
Change of details for Mr Juergen Engelbrecht as a person with significant control on 20 July 2016
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21 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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