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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15 Feb 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Dec 2021 |
DS01 |
Application to strike the company off the register
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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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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07 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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06 May 2020 |
PSC05 |
Change of details for November Twenty One Group Limited as a person with significant control on 1 October 2019
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05 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Nov 2019 |
AD01 |
Registered office address changed from The Hub (Unit 2.2.10) Pacific Quay Glasgow G51 1DZ United Kingdom to Tontine House 8 Gordon Street Glasgow G1 3PL on 4 November 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 December 2017
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14 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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14 May 2018 |
PSC02 |
Notification of November Twenty One Group Limited as a person with significant control on 8 September 2017
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08 Sep 2017 |
PSC07 |
Cessation of Ryan Falconer as a person with significant control on 8 September 2017
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08 Sep 2017 |
TM01 |
Termination of appointment of Ryan Falconer as a director on 8 September 2017
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08 Sep 2017 |
AP01 |
Appointment of Mr Andrew Mark Duncan as a director on 8 September 2017
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08 Sep 2017 |
PSC04 |
Change of details for Mr Ryan Falconer as a person with significant control on 8 September 2017
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08 Sep 2017 |
CH01 |
Director's details changed for Mr Ryan Falconer on 8 September 2017
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07 Sep 2017 |
AD01 |
Registered office address changed from 43 Duddingston View Edinburgh Midlothian EH15 3LZ to The Hub (Unit 2.2.10) Pacific Quay Glasgow G51 1DZ on 7 September 2017
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-23
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24 Jun 2017 |
CH01 |
Director's details changed for Mr Ryan Andrew Falconer on 24 June 2017
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10 May 2017 |
AA |
Micro company accounts made up to 30 April 2017
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