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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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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02 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jan 2022 |
RP04PSC01 |
Second filing for the notification of Dr Wolfgang Cwetler as a person with significant control
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12 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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12 Jan 2022 |
PSC04 |
Change of details for Dr Wolfgang Cwetler as a person with significant control on 7 March 2021
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20 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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08 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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09 Sep 2020 |
AP02 |
Appointment of Henderson Black & Co Trustees Limited as a director on 8 September 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Miss Catharina Maria Aotea Cwetler on 9 March 2020
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11 Feb 2020 |
AP01 |
Appointment of Miss Catharina Maria Aotea Cwetler as a director on 11 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Alexander Graham Grant as a director on 11 February 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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18 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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07 Mar 2018 |
PSC01 |
Notification of Wolfgang Cwetler as a person with significant control on 6 March 2018
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07 Mar 2018 |
PSC07 |
Cessation of Alexander Graham Grant as a person with significant control on 6 March 2018
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07 Mar 2018 |
CH01 |
Director's details changed for Alexander Graham Grant on 6 March 2018
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07 Mar 2018 |
AD01 |
Registered office address changed from Kinburn Castle Dumbiebykes Road St. Andrews Fife KY16 9DR to Chestney House 149 Market Street St Andrews Fife KY16 9PF on 7 March 2018
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06 Mar 2018 |
TM02 |
Termination of appointment of Pagan Osborne Limited as a secretary on 6 March 2018
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28 Dec 2017 |
AD01 |
Registered office address changed from 106 South Street St Andrews Fife KY16 9QD Scotland to Kinburn Castle Dumbiebykes Road St. Andrews Fife KY16 9DR on 28 December 2017
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