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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09 Jun 2022 |
MR01 |
Registration of charge SC2580050005, created on 30 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Barry Andrew Kaye as a director on 30 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge SC2580050003, created on 30 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge SC2580050004, created on 30 May 2022
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31 May 2022 |
MR01 |
Registration of charge SC2580050001, created on 30 May 2022
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31 May 2022 |
MR01 |
Registration of charge SC2580050002, created on 30 May 2022
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01 Dec 2021 |
AD01 |
Registered office address changed from 24 Cormack Park Rothienorman Inverurie Aberdeenshire AB51 8GL to The James Gregory Centre Campus 2 Balgownie Road Aberdeen AB22 8GU on 1 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Russell Carey Lux on 20 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Stewart Landsman on 20 October 2021
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12 Aug 2021 |
PSC02 |
Notification of Telcoswitch Limited as a person with significant control on 29 July 2021
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12 Aug 2021 |
PSC07 |
Cessation of Laura Natalia Henry as a person with significant control on 29 July 2021
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12 Aug 2021 |
PSC07 |
Cessation of Gavin Clive Henry as a person with significant control on 29 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Laura Natalia Henry as a director on 29 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Gavin Clive Henry as a director on 29 July 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of Laura Natalia Henry as a secretary on 29 July 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Paul Stewart Landsman as a director on 29 July 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Russell Carey Lux as a director on 29 July 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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