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) |
---|---|---|---|
23 Feb 2021 | AP03 | Appointment of Mr Timothy Taeil Hwang as a secretary on 12 February 2021 | |
23 Feb 2021 | AP01 | Appointment of Mr Timothy Taeil Hwang as a director on 12 February 2021 | |
23 Feb 2021 | PSC07 | Cessation of David Kelly Depauw Young as a person with significant control on 12 February 2021 | |
23 Feb 2021 | TM01 | Termination of appointment of Jonathan Cameron Childs Young as a director on 12 February 2021 | |
23 Feb 2021 | TM01 | Termination of appointment of David Reginald Young as a director on 12 February 2021 | |
23 Feb 2021 | TM01 | Termination of appointment of David Kelly Depauw Young as a director on 12 February 2021 | |
23 Feb 2021 | TM02 | Termination of appointment of Robin Moray Melvin Mcconnachie as a secretary on 12 February 2021 | |
21 Jan 2021 | SH08 | Change of share class name or designation | |
21 Jan 2021 | SH10 | Particulars of variation of rights attached to shares | |
29 Dec 2020 | CS01 | Confirmation statement made on 15 December 2020 with no updates | |
19 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
17 Dec 2019 | CS01 | Confirmation statement made on 15 December 2019 with no updates | |
20 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
18 Dec 2018 | CS01 | Confirmation statement made on 15 December 2018 with no updates | |
21 Nov 2018 | TM01 | Termination of appointment of Kenneth Macmillan Macritchie as a director on 21 November 2018 | |
29 Oct 2018 | TM01 | Termination of appointment of Bruce Alan Macinnes as a director on 18 October 2018 | |
17 Oct 2018 | TM02 | Termination of appointment of Janeen Wilson as a secretary on 16 October 2018 | |
17 Oct 2018 | AP03 | Appointment of Mr Robin Moray Melvin Mcconnachie as a secretary on 16 October 2018 | |
17 Oct 2018 | TM01 | Termination of appointment of Christopher Westcott as a director on 16 October 2018 | |
25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
22 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
22 Dec 2017 | TM02 | Termination of appointment of Maria Parrag as a secretary on 12 December 2017 | |
22 Dec 2017 | AP03 | Appointment of Mrs Janeen Wilson as a secretary on 12 December 2017 | |
22 Dec 2017 | PSC07 | Cessation of George Austin Stroup as a person with significant control on 3 March 2017 | |
27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 |