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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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Philip David Johnston as a director on 29 July 2022
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12 Aug 2022 |
PSC05 |
Change of details for Calex Group Limited as a person with significant control on 18 July 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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14 Jan 2022 |
AD01 |
Registered office address changed from Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on 14 January 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Leslie Peter Benzies on 26 July 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from 29 Constitution Street Edinburgh EH6 7BS Scotland to Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE on 2 October 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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10 Aug 2018 |
TM01 |
Termination of appointment of Christian Poziemski as a director on 10 August 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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28 Jun 2017 |
PSC02 |
Notification of Calex Group Limited as a person with significant control on 24 June 2016
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28 Jun 2017 |
PSC07 |
Cessation of Leslie Peter Benzies as a person with significant control on 24 June 2016
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27 Jun 2017 |
PSC01 |
Notification of Leslie Peter Benzies as a person with significant control on 24 June 2016
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30 Mar 2017 |
CH01 |
Director's details changed for Mr Leslie Peter Benzies on 1 July 2016
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22 Mar 2017 |
AD03 |
Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
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