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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16 Dec 2024 |
MR01 |
Registration of charge SC2081910006, created on 13 December 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from Unit 16 Arx House James Watt Avenue East Kilbride Glasgow G75 0QD Scotland to 103 Level 1 Strathmore House East Kilbride Glasgow G74 1LF on 5 December 2024
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09 Sep 2024 |
AA |
Full accounts made up to 30 April 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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05 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Orion House Bramah Avenue East Kilbride G75 0rd to Unit 16 Arx House James Watt Avenue East Kilbride Glasgow G75 0QD on 1 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Gemma Dorian Gill as a secretary on 19 September 2021
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23 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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02 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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18 Nov 2022 |
MR01 |
Registration of charge SC2081910005, created on 9 November 2022
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25 Aug 2022 |
AP03 |
Appointment of Mr Stephen Thompson as a secretary on 22 August 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge SC2081910004 in full
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23 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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25 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Barnaby Luke Kent as a director on 31 August 2021
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15 Jul 2021 |
MR04 |
Satisfaction of charge SC2081910003 in full
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25 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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25 Jun 2021 |
PSC05 |
Change of details for Ideagen Plc as a person with significant control on 6 April 2016
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14 May 2021 |
TM01 |
Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021
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05 May 2021 |
MR01 |
Registration of charge SC2081910004, created on 29 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Graeme Peter Spenceley as a director on 31 March 2021
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16 Apr 2021 |
AP03 |
Appointment of Mrs Gemma Dorian Gill as a secretary on 15 April 2021
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02 Mar 2021 |
AA |
Full accounts made up to 30 April 2020
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18 Nov 2020 |
AP01 |
Appointment of Ms Emma Jane Hayes as a director on 18 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Benjamin Charles Dorks as a director on 18 November 2020
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