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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10 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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10 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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10 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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10 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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23 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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23 Oct 2024 |
TM01 |
Termination of appointment of Stuart Winterburn as a director on 22 October 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Michael William Bateman on 15 April 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 1 February 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 22 August 2024
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01 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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22 Dec 2023 |
MR01 |
Registration of charge SC3530450007, created on 20 December 2023
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08 Dec 2023 |
RP04PSC02 |
Second filing for the notification of Dynamic Edge Group Limited as a person with significant control
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Michael William Bateman on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Oliver James Gee on 14 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Michael William Bateman as a director on 22 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Nicholas John Stephen Ashford as a director on 22 September 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge SC3530450004 in full
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27 Sep 2023 |
MR04 |
Satisfaction of charge SC3530450005 in full
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27 Sep 2023 |
MR04 |
Satisfaction of charge SC3530450006 in full
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07 Sep 2023 |
AUD |
Auditor's resignation
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11 May 2023 |
AD01 |
Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Cirrus Building, 6 International Avenue Abz Business Park Dyce Aberdeen AB21 0BH on 11 May 2023
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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