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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27 Nov 2024 |
TM01 |
Termination of appointment of John Campbell as a director on 30 June 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2022 |
PSC07 |
Cessation of Anthony Rogers as a person with significant control on 6 April 2016
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20 Apr 2022 |
PSC07 |
Cessation of Emtelle Holdings Bv as a person with significant control on 6 April 2016
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06 Jan 2022 |
MR01 |
Registration of charge SC4900070002, created on 20 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge SC4900070003, created on 20 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Kerry Anderson as a director on 1 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony Rodgers on 10 November 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
AP01 |
Appointment of John Campbell as a director on 1 August 2021
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06 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 1 George Square Glasgow G2 1AL
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06 Jan 2021 |
AD02 |
Register inspection address has been changed to 1 George Square Glasgow G2 1AL
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06 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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02 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-01
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23 Nov 2020 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 30 September 2020
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23 Nov 2020 |
TM02 |
Termination of appointment of Wm Brown (Registrars) Limited as a secretary on 30 September 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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