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)
|
|
30 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2024
|
|
|
29 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
|
|
|
28 Aug 2024 |
AD01 |
Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Forvis Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 28 August 2024
|
|
|
02 Jul 2024 |
CS01 |
15/06/24 Statement of Capital gbp 1691238
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 30/09/2024.
|
|
|
18 Jun 2024 |
MR01 |
Registration of charge SC1867940016, created on 7 June 2024
|
|
|
14 Jun 2024 |
MR01 |
Registration of charge SC1867940015, created on 7 June 2024
|
|
|
23 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
02 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 May 2023 |
PSC05 |
Change of details for Jdr Cable Systems (Holdings) Limited as a person with significant control on 19 May 2023
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Mr Tomasz Aleksander Nowak on 15 May 2023
|
|
|
21 Mar 2023 |
AD01 |
Registered office address changed from Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 March 2023
|
|
|
15 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Sidney Braybrooke on 1 March 2023
|
|
|
15 Mar 2023 |
CH01 |
Director's details changed for Mr Piotr Mirek on 1 March 2023
|
|
|
15 Mar 2023 |
CH01 |
Director's details changed for Mrs Monika Izabela Cupial-Zgryzek on 1 March 2023
|
|
|
15 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Sidney Braybrooke on 1 March 2023
|
|
|
14 Mar 2023 |
CH01 |
Director's details changed for Mr James Robert Young on 1 March 2023
|
|
|
14 Mar 2023 |
CH01 |
Director's details changed for Mr Tomasz Aleksander Nowak on 1 March 2023
|
|
|
14 Mar 2023 |
CH01 |
Director's details changed for Mr Bartlomiej Jakub Zgryzek on 1 March 2023
|
|
|
27 Oct 2022 |
MR01 |
Registration of charge SC1867940014, created on 14 October 2022
|
|
|
21 Oct 2022 |
MR01 |
Registration of charge SC1867940013, created on 14 October 2022
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
|
|
|
14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
|
|