CONNEXIONS4LONDON LTD

SC398521
THIRD FLOOR 2 SEMPLE STREET EDINBURGH EH3 8BL

Documents

Documents
Date Category Description Pages
08 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
08 Nov 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 12 Buy now
10 Nov 2022 resolution Resolution 1 Buy now
09 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2022 accounts Annual Accounts 10 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 10 Buy now
27 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 79 Buy now
24 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Sep 2021 officers Termination of appointment of director (David George Templeman) 1 Buy now
02 Sep 2021 officers Appointment of director (Mr Andrew Ian Smith) 2 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 officers Appointment of director (Mr David George Templeman) 2 Buy now
18 Mar 2021 officers Termination of appointment of director (Charlotte Alexandra Stranner) 1 Buy now
23 Dec 2020 accounts Annual Accounts 7 Buy now
23 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 79 Buy now
23 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
30 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
30 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
30 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 75 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 11 Buy now
26 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 73 Buy now
26 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
15 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Nov 2018 officers Appointment of director (Mr Andrew George Parker) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (William Dobbie) 1 Buy now
12 Oct 2018 officers Appointment of director (Ms Charlotte Alexandra Stranner) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Julian Gerard Powell Phipps) 1 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2018 officers Termination of appointment of director (Andrew Robert Craig Ross) 1 Buy now
15 May 2017 accounts Annual Accounts 11 Buy now
15 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 63 Buy now
15 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
15 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 accounts Annual Accounts 11 Buy now
19 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 53 Buy now
19 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
19 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
28 Apr 2016 annual-return Annual Return 5 Buy now
11 Apr 2016 resolution Resolution 3 Buy now
11 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
15 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
03 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2016 officers Appointment of director (Mr Andrew Robert Craig Ross) 2 Buy now
02 Feb 2016 officers Appointment of director (Mr Julian Gerard Powell Phipps) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Niall Fraser Stirling) 1 Buy now
02 Feb 2016 officers Termination of appointment of secretary (Niall Fraser Stirling) 1 Buy now
22 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2015 accounts Annual Accounts 11 Buy now
09 Jun 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 61 Buy now
09 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
09 Jun 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 2 Buy now
08 May 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 officers Appointment of director (Mr William Dobbie) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (Philip Nicholas Gripton) 1 Buy now
06 Oct 2014 accounts Annual Accounts 11 Buy now
06 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 75 Buy now
14 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
08 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
29 Apr 2014 annual-return Annual Return 4 Buy now
02 Dec 2013 officers Termination of appointment of director (William Dobbie) 1 Buy now
02 Dec 2013 officers Appointment of director (Mr Philip Nicholas Gripton) 2 Buy now
28 Aug 2013 accounts Annual Accounts 6 Buy now
22 Jul 2013 officers Termination of appointment of director (Robert Doughty) 1 Buy now
26 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2013 annual-return Annual Return 5 Buy now
11 Jan 2013 officers Termination of appointment of secretary (Robert Doughty) 1 Buy now
11 Jan 2013 officers Appointment of secretary (Mr Niall Fraser Stirling) 1 Buy now
11 Jan 2013 officers Appointment of director (Mr Niall Fraser Stirling) 2 Buy now
24 Oct 2012 officers Change of particulars for secretary (Mr Robert Thomas Mark Doughty) 3 Buy now
24 Oct 2012 officers Change of particulars for director (Mr Robert Thomas Mark Doughty) 3 Buy now
24 Oct 2012 officers Change of particulars for director (Mr William Dobbie) 3 Buy now
17 Oct 2012 address Change Registered Office Address Company With Date Old Address 4 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
27 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Apr 2011 incorporation Incorporation Company 8 Buy now