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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07 Oct 2024 |
TM01 |
Termination of appointment of Andrew Paul Macmillan as a director on 1 October 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Mr Sameer Kumar as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Logan Gregoire-Wright as a director on 30 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Hal Michael O'donnell on 8 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Paul Macmillan on 1 April 2024
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01 Apr 2024 |
AD01 |
Registered office address changed from 2 Semple Street Edinburgh EH3 8BL Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8rd on 1 April 2024
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05 Jan 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
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19 Nov 2023 |
AP01 |
Appointment of Mr Hal Michael O'donnell as a director on 22 August 2023
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of Samuel Scott Todd as a director on 25 April 2023
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10 May 2023 |
AP01 |
Appointment of Mr Logan Gregoire-Wright as a director on 5 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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07 Feb 2023 |
AP01 |
Appointment of Mr Samuel Scott Todd as a director on 25 January 2023
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20 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2023 |
PSC07 |
Cessation of User Testing, Inc. as a person with significant control on 12 January 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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21 Dec 2021 |
PSC02 |
Notification of User Testing, Inc. as a person with significant control on 17 November 2021
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21 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2021
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08 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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24 Nov 2020 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 24 November 2020
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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