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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27 Feb 2024 |
AP01 |
Appointment of Mr Jeffrey Charles Angerman as a director on 26 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
TM01 |
Termination of appointment of Jon Walter Olson as a director on 24 July 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of Jon Walter Olson as a secretary on 9 April 2021
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24 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2021 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 April 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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08 Dec 2021 |
CH03 |
Secretary's details changed for Jon Walter Olson on 1 January 2021
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08 Dec 2021 |
PSC05 |
Change of details for Blackbaud, Inc. as a person with significant control on 1 January 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Anthony William Boor on 1 January 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Jon Walter Olson on 1 January 2021
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08 Dec 2021 |
CH03 |
Secretary's details changed for Jon Walter Olson on 1 January 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Lower Ground Floor Kintyre House 205 West George Street Glasgow G2 2LW United Kingdom to 1 George Square Glasgow G2 1AL on 19 April 2021
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Jun 2018 |
CH01 |
Director's details changed for Anthony William Boor on 15 May 2017
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30 Apr 2018 |
AD01 |
Registered office address changed from Lower Ground Floor, Kintyre House 215 West George Street Glasgow G2 2LW to Lower Ground Floor Kintyre House 205 West George Street Glasgow G2 2LW on 30 April 2018
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