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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14 Jan 2025 |
AP01 |
Appointment of Mr Alistair James Neil Hewitt as a director on 31 December 2024
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14 Jan 2025 |
TM01 |
Termination of appointment of Derek Mcdonald as a director on 31 December 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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23 Oct 2024 |
AD01 |
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from 14 Cork Street London W1S 3LW United Kingdom to 10 Cork Street London W1S 3LW on 6 February 2024
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22 Jan 2024 |
CERTNM |
Company name changed tosca glasgow ii LIMITED\certificate issued on 22/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-12
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19 Jan 2024 |
AP01 |
Appointment of Mr Adam Dickinson as a director on 12 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Derek Mcdonald on 12 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from 15 Marylebone Road London NW1 5JD England to 14 Cork Street London W1S 3LW on 15 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Martin James Mckay as a director on 12 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Damon Phillip Barber as a director on 12 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Derek Mcdonald as a director on 12 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 7th Floor, 90 Long Acre London WC2E 9RA England to 15 Marylebone Road London NW1 5JD on 14 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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22 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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