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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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 13 October 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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31 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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19 May 2021 |
PSC04 |
Change of details for Mathilde Umdasch as a person with significant control on 25 March 2021
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Aug 2020 |
TM01 |
Termination of appointment of Christian Riel as a director on 6 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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25 Mar 2020 |
AD01 |
Registered office address changed from Office 11 Carmont House, the Crighton Bankend Road Dumfries DG1 4ZJ to 64a Cumberland Street Edinburgh EH3 6RE on 25 March 2020
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07 Feb 2020 |
PSC01 |
Notification of Mathilde Umdasch as a person with significant control on 30 December 2019
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07 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2020
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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22 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2019 |
PSC07 |
Cessation of Mathilde Umdasch as a person with significant control on 8 August 2018
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22 Jul 2019 |
PSC07 |
Cessation of Werner Leiter as a person with significant control on 8 August 2018
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22 Jul 2019 |
PSC07 |
Cessation of Jorg Johannes Jakobljevich as a person with significant control on 8 August 2018
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19 Jun 2019 |
AP01 |
Appointment of Mr Martin Hornhuber as a director on 30 April 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Aug 2018 |
PSC05 |
Change of details for Christian Riel as a person with significant control on 1 August 2018
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07 Aug 2018 |
PSC01 |
Notification of Jorg Johannes Jakobljevich as a person with significant control on 3 August 2018
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07 Aug 2018 |
PSC01 |
Notification of Werner Leiter as a person with significant control on 3 August 2018
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