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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Maru Group Limited as a person with significant control
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Jay Robert Leveton on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Peter John Mcelligott on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Frank Philip Lanuto on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Ms Sandy Beasley Roberts on 13 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from 93 George St Edinburgh EH2 3ES United Kingdom to C/O Blue Square Offices Limited, 272 Bath Street Glasgow G2 4JR on 30 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Oct 2022 |
TM01 |
Termination of appointment of Gerald Parton as a director on 3 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Heather Lyn Mcrae as a director on 3 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Ms Sandy Beasley Roberts as a director on 3 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Frank Philip Lanuto as a director on 3 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Jay Robert Leveton as a director on 3 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Peter John Mcelligott as a director on 3 October 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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19 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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01 Jul 2021 |
PSC05 |
Change of details for Maru Group Limited as a person with significant control on 1 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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