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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09 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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16 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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19 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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11 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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07 Mar 2022 |
PSC02 |
Notification of Dare 2 Win Group Ltd as a person with significant control on 20 June 2020
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07 Mar 2022 |
PSC07 |
Cessation of Devlin Corporation Ltd as a person with significant control on 20 June 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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20 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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17 Jun 2019 |
AP01 |
Appointment of Mr Bernard Alexander Devlin as a director on 14 June 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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01 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of Bernard Alexander Devlin as a director on 24 September 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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09 Feb 2018 |
AA |
Micro company accounts made up to 31 August 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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06 Jun 2017 |
AD02 |
Register inspection address has been changed to 7 Robroyston Oval Glasgow G33 1AP
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06 Jun 2017 |
EH03 |
Elect to keep the secretaries register information on the public register
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06 Jun 2017 |
EH01 |
Elect to keep the directors' register information on the public register
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06 Jun 2017 |
AD01 |
Registered office address changed from C/O Carr Accounting Westgate House Seedhill Paisley Renfrewshire PA1 1JE United Kingdom to Westgate House Seedhill Paisley PA1 1JE on 6 June 2017
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18 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company enter into a cross guarantee in favour of clydesdale bank PLC/enter into floating charge/promote success for members/documents and transactions approved/company assests exceed liabilites both before and after guarantee/director or secretary authorised to approve terms and the transactions 01/09/2016
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