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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11 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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13 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 15 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Chambers on 1 January 2024
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04 Jan 2024 |
CH03 |
Secretary's details changed for Mr Jonathan Chambers on 1 January 2024
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04 Jan 2024 |
PSC05 |
Change of details for Avidity Group Acquisitions Limited as a person with significant control on 1 January 2024
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Chambers on 13 December 2023
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14 Dec 2023 |
PSC05 |
Change of details for Avidity Group Acquisitions Limited as a person with significant control on 13 December 2023
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14 Dec 2023 |
CH03 |
Secretary's details changed for Mr Jonathan Chambers on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ to C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF on 13 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Michelle Christine Jordan as a director on 1 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Michelle Christine Jordan as a secretary on 1 August 2023
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03 Aug 2023 |
AP03 |
Appointment of Mr Jonathan Chambers as a secretary on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Chambers as a director on 1 August 2023
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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04 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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30 Nov 2021 |
PSC05 |
Change of details for Tmgl Acquisitions Limited as a person with significant control on 26 May 2021
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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12 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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