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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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Feb 2024 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 80/2a Commercial Street Edinburgh EH6 6LX on 2 February 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Linda Gayle Thompson as a secretary on 1 May 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Aug 2022 |
TM01 |
Termination of appointment of Keith Ernest Witt as a director on 20 August 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Dec 2020 |
PSC02 |
Notification of Inova Geophysical Equipment Limited as a person with significant control on 29 December 2020
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29 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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29 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Sep 2020 |
AP01 |
Appointment of Director Qiang Meng as a director on 18 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Director Carey Sheldon Mogdan as a director on 18 September 2020
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18 Sep 2020 |
TM02 |
Termination of appointment of Dm Company Services Limited as a secretary on 4 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Glenn Donald Hauer as a director on 18 September 2020
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27 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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14 Nov 2018 |
AP01 |
Appointment of Mr. Keith Ernest Witt as a director on 8 November 2018
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14 Nov 2018 |
AP03 |
Appointment of Ms. Linda Gayle Thompson as a secretary on 8 November 2018
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08 Nov 2018 |
TM01 |
Termination of appointment of Andrew John Bull as a director on 8 November 2018
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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