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)
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from 139 Fountainbridge Quay 2, 139 Fountainbridge Edinburgh EH3 9QG Scotland to Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 4 November 2024
|
|
|
24 Oct 2024 |
AD01 |
Registered office address changed from Moletest (Scotland) Limited, C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 139 Fountainbridge Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 24 October 2024
|
|
|
27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
17 Sep 2024 |
AD01 |
Registered office address changed from Exchange Place 3, 4th Floor Semple Street Edinburgh EH3 8BL Scotland to Moletest (Scotland) Limited, C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 17 September 2024
|
|
|
23 Jul 2024 |
TM02 |
Termination of appointment of Gussage Accounting Services Ltd as a secretary on 23 July 2024
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of Jose Carlos Ferreira as a director on 3 August 2023
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
|
|
|
09 Jun 2023 |
CH01 |
Director's details changed for Mr Geoffrey John Siden on 9 June 2023
|
|
|
09 Jun 2023 |
CH01 |
Director's details changed for Mr Bruce Lawrence John Murray on 9 June 2023
|
|
|
09 Jun 2023 |
CH01 |
Director's details changed for Dr Peter Sydney Freedman on 9 June 2023
|
|
|
19 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
|
|
|
03 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
20 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
|
|
|
02 Mar 2021 |
CH01 |
Director's details changed for Mr Geoffrey John Siden on 2 March 2021
|
|
|
02 Mar 2021 |
PSC04 |
Change of details for Mr Geoffrey John Siden as a person with significant control on 2 March 2021
|
|
|
28 Jan 2021 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Exchange Place 3, 4th Floor Semple Street Edinburgh EH3 8BL on 28 January 2021
|
|
|
27 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
04 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
|
|
|
27 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
|
|
|
11 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
|
|
|
18 Apr 2018 |
PSC01 |
Notification of Geoffrey John Siden as a person with significant control on 6 April 2017
|
|