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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04 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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03 Sep 2024 |
CH03 |
Secretary's details changed for Mr Antonio Debiase on 26 August 2021
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12 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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02 Aug 2023 |
PSC05 |
Change of details for Davies Group Limited as a person with significant control on 1 September 2022
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10 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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07 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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10 Sep 2021 |
TM01 |
Termination of appointment of Stephanie Staubach as a director on 15 January 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Mark Robert Smith as a director on 15 January 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 160 Bath Street Glasgow G2 4TB Scotland to 2nd Floor, the Forsyth Building 5 Renfield Street Glasgow G2 5EZ on 26 August 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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25 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
MR01 |
Registration of charge SC3056080003, created on 25 September 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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06 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2008
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30 Jan 2019 |
PSC07 |
Cessation of Mark Robert Smith as a person with significant control on 16 January 2019
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30 Jan 2019 |
PSC07 |
Cessation of Roger James Topping as a person with significant control on 16 January 2019
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30 Jan 2019 |
PSC07 |
Cessation of Stephanie Margaret Staubach as a person with significant control on 16 January 2019
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30 Jan 2019 |
PSC02 |
Notification of Davies Group Limited as a person with significant control on 16 January 2019
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30 Jan 2019 |
TM02 |
Termination of appointment of Roger James Topping as a secretary on 16 January 2019
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