Company Results (links open in a new window)
|
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)
|
|
03 Oct 2024 |
AP01 |
Appointment of Matthew Teague as a director on 30 September 2024
|
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Mark Daniel Johnston as a director on 30 September 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
|
|
|
08 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
08 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
08 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
08 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
06 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
06 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
22 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
22 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
03 Nov 2022 |
PSC02 |
Notification of Dmgi Land & Property Europe Ltd as a person with significant control on 16 September 2021
|
|
|
03 Nov 2022 |
PSC07 |
Cessation of Onesearch Direct Holdings Limited as a person with significant control on 16 September 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
|
|
|
22 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
28 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
|
|
|
12 Jan 2021 |
AD01 |
Registered office address changed from 6th Floor, Skypark Sp1 8 Elliot Place Glasgow G3 8EP to Skypark Sp1 8 Elliot Place Glasgow G3 8EP on 12 January 2021
|
|
|
22 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
13 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
|
|
|
16 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jan 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
|
|
|
06 Jan 2020 |
TM01 |
Termination of appointment of Marcus Noble as a director on 18 December 2019
|
|
|
06 Jan 2020 |
TM01 |
Termination of appointment of Elizabeth Jarvis as a director on 18 December 2019
|
|