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 2020 |
PSC07 |
Cessation of Glyn Loveday as a person with significant control on 31 August 2020
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06 Sep 2020 |
TM01 |
Termination of appointment of Glyn Loveday as a director on 31 August 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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27 Feb 2020 |
MR04 |
Satisfaction of charge SC5049150003 in full
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27 Feb 2020 |
466(Scot) |
Alterations to floating charge SC5049150002
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27 Feb 2020 |
466(Scot) |
Alterations to floating charge SC5049150001
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27 Feb 2020 |
466(Scot) |
Alterations to floating charge SC5049150005
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24 Feb 2020 |
MR01 |
Registration of charge SC5049150005, created on 14 February 2020
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19 Feb 2020 |
MR01 |
Registration of charge SC5049150004, created on 14 February 2020
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31 May 2019 |
AA |
Full accounts made up to 31 December 2018
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29 May 2019 |
MA |
Memorandum and Articles of Association
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company enter into assest based finance facility agreement/documents approved 25/04/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2019 |
AD01 |
Registered office address changed from Ashton Road Quay Industrial Estate Rutherglen Glasgow G73 1UB to 3 Cambuslang Way Gateway Office Park Glasgow G32 8nd on 22 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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20 May 2019 |
PSC02 |
Notification of Ozbozz Ltd as a person with significant control on 3 April 2018
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20 May 2019 |
PSC01 |
Notification of Martin Alan Grossman as a person with significant control on 3 April 2018
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20 May 2019 |
PSC01 |
Notification of Glyn Loveday as a person with significant control on 3 April 2018
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20 May 2019 |
PSC01 |
Notification of David Jonathan Mordecai as a person with significant control on 3 April 2018
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20 May 2019 |
PSC01 |
Notification of Mark Edward Colley as a person with significant control on 3 April 2018
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16 May 2019 |
466(Scot) |
Alterations to floating charge SC5049150002
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16 May 2019 |
466(Scot) |
Alterations to floating charge SC5049150001
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10 May 2019 |
466(Scot) |
Alterations to floating charge SC5049150003
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Jul 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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12 Jun 2018 |
PSC05 |
Change of details for Ozbozz Limited as a person with significant control on 3 April 2018
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