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 Oct 2024 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Morton Fraser Macroberts Llp Level 5 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 30 August 2023
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Apr 2023 |
PSC05 |
Change of details for Inform Information Systems Limited as a person with significant control on 1 September 2021
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18 Apr 2023 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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18 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
PSC02 |
Notification of Inform Information Systems Limited as a person with significant control on 1 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Asgeir Thor Thordarson as a director on 1 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Jorundur Jorundsson as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Linnea Geiss as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of James Frangis as a director on 1 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Jorundur Jorundsson as a person with significant control on 1 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Asgeir Thor Thordarson as a person with significant control on 1 September 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from C/O C/O 23W Ltd 23 Woodvale Avenue Giffnock Glasgow G46 6RG to 272 Bath Street Glasgow G2 4JR on 29 March 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Asgeir Thor Thordarson on 1 September 2017
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20 Oct 2020 |
PSC04 |
Change of details for Mr Asgeir Thor Thordarson as a person with significant control on 1 September 2017
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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