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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16 Oct 2024 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Morton Fraser Macroberts Llp Level 5 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Stacey Smotherman as a director on 23 October 2023
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN to C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 30 August 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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13 Mar 2023 |
PSC05 |
Change of details for Universe Group Plc as a person with significant control on 7 February 2022
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13 Mar 2023 |
PSC05 |
Change of details for Universe Group Plc as a person with significant control on 31 December 2016
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13 Mar 2023 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2023
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13 Mar 2023 |
PSC07 |
Cessation of Neil Andrew Radley as a person with significant control on 18 June 2022
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13 Mar 2023 |
PSC07 |
Cessation of Adrian Wilding as a person with significant control on 3 September 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Christine Hatcher as a director on 31 January 2023
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Sep 2022 |
TM02 |
Termination of appointment of Adrian Wilding as a secretary on 7 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Adrian Wilding as a director on 3 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Neil Andrew Radley as a director on 18 June 2022
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05 Sep 2022 |
AP01 |
Appointment of Ms Linnea Geiss as a director on 2 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr James Alexander Frangis as a director on 2 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Ms Christine Hatcher as a director on 2 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Ms Stacey Smotherman as a director on 2 September 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 May 2021 |
AP01 |
Appointment of Mr Neil Andrew Radley as a director on 1 May 2021
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11 May 2021 |
AP03 |
Appointment of Mr Adrian Wilding as a secretary on 1 May 2021
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