Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
|
|
|
11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
|
|
|
25 Jul 2023 |
PSC02 |
Notification of Ingenious Infrastructure Collections Limited as a person with significant control on 24 July 2023
|
|
|
25 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 July 2023
|
|
|
29 Jun 2023 |
TM02 |
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 30 March 2023
|
|
|
19 Apr 2023 |
TM01 |
Termination of appointment of Alexander Talbot Cliff as a director on 18 April 2023
|
|
|
14 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
|
|
|
14 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
|
|
|
23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
28 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
26 Apr 2021 |
AD01 |
Registered office address changed from 3a Dublin Meuse 3a Dublin Meuse Edinburgh City of Edinburgh EH3 6NW to 1O1 Rose Street South Lane Edinburgh EH2 3JG on 26 April 2021
|
|
|
17 Nov 2020 |
AA |
Accounts for a small company made up to 5 April 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
|
|
|
30 Sep 2020 |
TM01 |
Termination of appointment of Sebastian James Speight as a director on 30 September 2020
|
|
|
30 Sep 2020 |
AP01 |
Appointment of Duncan Murray Reid as a director on 30 September 2020
|
|
|
23 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
|
|
|
14 Jul 2020 |
AP01 |
Appointment of Mr Neil Andrew Forster as a director on 10 July 2020
|
|
|
03 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
|
|
|
23 Jun 2020 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020
|
|
|
23 Jun 2020 |
TM02 |
Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020
|
|
|
10 Mar 2020 |
AP01 |
Appointment of Mr Sebastian James Speight as a director on 6 March 2020
|
|