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LUZAC PUBLICATIONS LTD

Company number SC599033

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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)
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
04 Jan 2024 PSC04 Change of details for Mr Mordechai Moshe Gabai as a person with significant control on 3 January 2024
03 Jan 2024 CH01 Director's details changed for Mr Mordechai Moshe Gabai on 3 January 2024
29 Dec 2023 AA Micro company accounts made up to 30 June 2023
08 Nov 2023 CERTNM Company name changed schizotypy game development LIMITED\certificate issued on 08/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-08
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
19 May 2023 PSC04 Change of details for Mr Mordechai Moshe Gabai as a person with significant control on 10 May 2023
19 May 2023 CH01 Director's details changed for Mr Mordechai Moshe Gabai on 10 May 2023
05 May 2023 PSC04 Change of details for Mr Mordechai Moshe Gabai as a person with significant control on 30 April 2023
05 May 2023 CH01 Director's details changed for Mr Mordechai Moshe Gabai on 30 April 2023
02 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2023 CH01 Director's details changed for Mr Mordechai Moshe Gabai on 1 May 2023
20 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2023 SH02 Sub-division of shares on 13 March 2023
17 Feb 2023 PSC04 Change of details for Mr Mordechai Moshe Gabai as a person with significant control on 16 February 2023
17 Feb 2023 CH01 Director's details changed for Mr Mordechai Moshe Gabai on 16 February 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
29 Nov 2022 AA Micro company accounts made up to 30 June 2022
12 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
20 Feb 2022 AA Micro company accounts made up to 30 June 2021
28 Jan 2022 CH01 Director's details changed for Mr Mordechai Moshe Gabai on 28 January 2022
19 Jul 2021 PSC07 Cessation of Henderson Loggie Llp as a person with significant control on 19 July 2021
19 Jul 2021 AD01 Registered office address changed from 11-15 Thistle Street Edinburgh EH2 1DF Scotland to 17-21 East Mayfield Edinburgh EH9 1SE on 19 July 2021