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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24 Dec 2024 |
CS01 |
Confirmation statement made on 24 December 2024 with no updates
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04 Sep 2024 |
AD01 |
Registered office address changed from 48 West George Street 48 West George Street Clyde Offices 2nd Floor Glasgow G2 1BP Scotland to 29/1 Bruntsfield Gardens Edinburgh EH10 4DY on 4 September 2024
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18 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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29 Jan 2024 |
CERTNM |
Company name changed l-claire LTD\certificate issued on 29/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-27
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03 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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07 Sep 2023 |
AD01 |
Registered office address changed from 29/1 Bruntsfield Gardens Edinburgh EH10 4DY Scotland to 48 West George Street 48 West George Street Clyde Offices 2nd Floor Glasgow G2 1BP on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of James Burgess as a director on 7 September 2023
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07 Sep 2023 |
TM02 |
Termination of appointment of Louise Mchattie as a secretary on 7 September 2023
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07 Sep 2023 |
CH03 |
Secretary's details changed for Miss Louise Claire Mchattie on 7 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr James Andrew Burgess on 7 September 2023
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Mar 2023 |
CERTNM |
Company name changed aemtek LTD.\certificate issued on 13/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-12
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30 Dec 2022 |
CH01 |
Director's details changed for Louise Claire Mchattie on 27 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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27 Nov 2022 |
AD01 |
Registered office address changed from Edinburgh Business School Riccarton Currie EH14 4AS Scotland to 29/1 Bruntsfield Gardens Edinburgh EH10 4DY on 27 November 2022
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30 Oct 2022 |
PSC01 |
Notification of Louise Mchattie as a person with significant control on 7 October 2022
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23 Aug 2022 |
PSC07 |
Cessation of Louise Claire Mchattie as a person with significant control on 29 May 2022
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23 Aug 2022 |
PSC04 |
Change of details for Louise Claire Mchattie as a person with significant control on 14 August 2022
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14 Aug 2022 |
AD01 |
Registered office address changed from 87/3 Bruntsfield Place Edinburgh EH10 4HG Scotland to Edinburgh Business School Riccarton Currie EH14 4AS on 14 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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29 May 2022 |
AD01 |
Registered office address changed from Edinburgh Business School Edinburgh Business School Riccarton Midlothian EH14 4AS Scotland to 87/3 Bruntsfield Place Edinburgh EH10 4HG on 29 May 2022
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29 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2022
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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03 Dec 2021 |
CH01 |
Director's details changed for Louise Claire Mchattie on 3 December 2021
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