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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19 Jul 2024 |
CERTNM |
Company name changed watchtower group LIMITED\certificate issued on 19/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-05
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11 Jul 2024 |
PSC02 |
Notification of Aguia Group Ltd as a person with significant control on 5 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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10 Jul 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 5 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Thomas Ketley as a director on 5 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Tom Ketley as a person with significant control on 5 July 2024
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10 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 7a Lothian Road the Watchtower Edinburgh EH1 2EP Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 10 July 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Mar 2023 |
CERTNM |
Company name changed fly events LTD\certificate issued on 08/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-08
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21 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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05 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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29 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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06 Nov 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from Round the World Studios 40/1 Constitution Street Edinburgh EH6 6RS Scotland to 7a Lothian Road the Watchtower Edinburgh EH1 2EP on 16 July 2019
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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09 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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02 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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06 Jul 2018 |
PSC01 |
Notification of Tom Ketley as a person with significant control on 3 February 2017
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