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 Nov 2024 |
AP01 |
Appointment of Mrs Anisha Mohammed as a director on 4 November 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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03 Sep 2024 |
MR04 |
Satisfaction of charge SC3640230003 in full
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03 Sep 2024 |
MR04 |
Satisfaction of charge SC3640230004 in full
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24 Jul 2024 |
AD01 |
Registered office address changed from Newfield House New Street Musselburgh East Lothian EH21 6HY Scotland to 8 Spiersbridge Way Thornliebank Glasgow G46 8NG on 24 July 2024
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24 Jul 2024 |
PSC01 |
Notification of Aisha Ali as a person with significant control on 23 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of William Newton as a director on 23 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mrs Aisha Ali as a director on 23 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Cary Rankin as a director on 23 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of The Devlin Group Limited as a person with significant control on 23 July 2024
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24 Apr 2024 |
466(Scot) |
Alterations to floating charge SC3640230004
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22 Apr 2024 |
MR01 |
Registration of charge SC3640230004, created on 15 April 2024
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20 Apr 2024 |
466(Scot) |
Alterations to floating charge SC3640230003
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17 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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17 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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30 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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23 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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23 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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