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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28 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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19 Jul 2024 |
AP03 |
Appointment of Sarah Crean as a secretary on 28 June 2024
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24 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jan 2024 |
AD01 |
Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ to 12 South Charlotte Street Edinburgh EH2 4AX on 11 January 2024
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29 Dec 2023 |
PSC07 |
Cessation of Communisis Uk Limited as a person with significant control on 28 December 2023
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29 Dec 2023 |
PSC02 |
Notification of Paragon Customer Communications (London) Limited as a person with significant control on 28 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Philip David Hoggarth as a director on 28 December 2023
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29 Dec 2023 |
TM02 |
Termination of appointment of Philip David Hoggarth as a secretary on 28 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Jeremy Edward Charles Walters as a director on 28 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Martin Olof Edstrom as a director on 28 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Keith Maib as a director on 30 November 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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29 Jun 2023 |
AP01 |
Appointment of Mr Keith Maib as a director on 16 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Claire Louise Watt as a director on 15 June 2023
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16 Nov 2022 |
AP01 |
Appointment of Mrs Claire Watt as a director on 15 November 2022
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16 Nov 2022 |
AP03 |
Appointment of Mr Philip David Hoggarth as a secretary on 15 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Timothy Austin Burgham as a director on 15 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Timothy Austin Burgham as a secretary on 15 November 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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20 Nov 2020 |
AP01 |
Appointment of Mr Philip David Hoggarth as a director on 20 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Andrew Martin Blundell as a director on 20 November 2020
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