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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06 Sep 2023 |
AD01 |
Registered office address changed from 52 West Princes Street Helensburgh G84 8UG Scotland to 227 West George Street Glasgow G2 2nd on 6 September 2023
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01 Sep 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jan 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from Tontine House 8 Gordon Street Glasgow G1 3PL Scotland to 52 West Princes Street Helensburgh G84 8UG on 22 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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18 Nov 2019 |
PSC05 |
Change of details for November Twenty One Group Limited as a person with significant control on 18 November 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from Unit 2.2.10 the Hub Pacific Quay Glasgow G51 1DZ to Tontine House 8 Gordon Street Glasgow G1 3PL on 4 November 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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27 Nov 2017 |
PSC02 |
Notification of November Twenty One Group Limited as a person with significant control on 12 June 2017
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27 Nov 2017 |
PSC07 |
Cessation of Andrew Mark Duncan as a person with significant control on 12 June 2017
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29 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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25 Nov 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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14 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2016
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21 Sep 2016 |
TM01 |
Termination of appointment of Richard John Gamble as a director on 8 September 2016
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07 Sep 2016 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 December 2016
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22 Aug 2016 |
TM01 |
Termination of appointment of Ian Robert Frost as a director on 12 August 2016
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07 Jul 2016 |
AP01 |
Appointment of Mr Anthony David Mckenzie as a director on 7 January 2016
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