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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23 Sep 2024 |
PSC02 |
Notification of Tya Two Grp Ltd as a person with significant control on 18 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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23 Sep 2024 |
AP01 |
Appointment of Ms Antonella Soledad Sardi Dima as a director on 18 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Brathens Eco-Business Park Hill of Brathens Glassel Banchory AB31 4BW Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Kerr Scott Byers as a director on 18 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Katherine Gwen Byers as a director on 18 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of Katherine Gwen Byers as a person with significant control on 18 September 2024
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Kerr Scott Byers on 22 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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06 Dec 2019 |
AD01 |
Registered office address changed from Units 6&7 Brathens Eco-Business Park Hill of Brathens, Glassel Banchory Kincardineshire AB31 4BW Scotland to Brathens Eco-Business Park Hill of Brathens Glassel Banchory AB31 4BW on 6 December 2019
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17 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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22 Dec 2017 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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18 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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