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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18 Sep 2024 |
MR01 |
Registration of charge SC4706120004, created on 12 September 2024
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25 Jul 2024 |
MR01 |
Registration of charge SC4706120002, created on 25 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge SC4706120003, created on 25 July 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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26 Apr 2022 |
MR04 |
Satisfaction of charge SC4706120001 in full
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05 Apr 2022 |
MR01 |
Registration of charge SC4706120001, created on 5 April 2022
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02 Mar 2022 |
PSC05 |
Change of details for Calex Group Limited as a person with significant control on 25 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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10 Jan 2022 |
AD01 |
Registered office address changed from Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on 10 January 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 Nov 2019 |
AP01 |
Appointment of Philip David Johnston as a director on 8 November 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Leslie Peter Benzies on 26 July 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from 29 Constitution Street Edinburgh EH6 7BS Scotland to Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE on 2 October 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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10 Aug 2018 |
TM01 |
Termination of appointment of Christian Poziemski as a director on 10 August 2018
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10 Aug 2018 |
AP01 |
Appointment of Leslie Peter Benzies as a director on 10 August 2018
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10 Aug 2018 |
TM02 |
Termination of appointment of Christian Poziemski as a secretary on 10 August 2018
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