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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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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03 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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03 Feb 2022 |
AD01 |
Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 3 February 2022
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03 Feb 2022 |
PSC05 |
Change of details for Awg Shelf 11 Limited as a person with significant control on 3 February 2022
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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22 Feb 2021 |
AP04 |
Appointment of Awg Corporate Services Limited as a secretary on 22 February 2021
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22 Feb 2021 |
TM02 |
Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 22 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Wayne Paul Young as a director on 15 February 2021
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15 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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22 May 2020 |
CH01 |
Director's details changed for Jonathan David Forster on 22 May 2020
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22 May 2020 |
CH03 |
Secretary's details changed for Elizabeth Ann Horlock Clarke on 22 May 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 March 2020
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11 Mar 2020 |
PSC05 |
Change of details for Awg Shelf 11 Limited as a person with significant control on 11 March 2020
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13 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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26 Sep 2019 |
CERTNM |
Company name changed morco (3) LIMITED\certificate issued on 26/09/19
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CONNOT ‐
Change of name notice
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-09
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29 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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18 Jan 2019 |
AD01 |
Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 18 January 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on 18 January 2019
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19 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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