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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20 Jan 2025 |
AD01 |
Registered office address changed from 60 st. Enoch Square 5th Floor Glasgow G1 4AG Scotland to 93 George Street Edinburgh EH2 3ES on 20 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Antony John Turck as a director on 30 December 2024
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09 Jan 2025 |
PSC02 |
Notification of Estatesearch Group Limited as a person with significant control on 30 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Sultan Ahmed Khans as a director on 30 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Mitchel Andrew Lenson as a director on 30 December 2024
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09 Jan 2025 |
PSC07 |
Cessation of Fnz Group Entities Ltd, as a person with significant control on 30 December 2024
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09 Jan 2025 |
PSC07 |
Cessation of Nicholas Kemp Cousins as a person with significant control on 30 December 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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17 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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13 Feb 2024 |
PSC02 |
Notification of Fnz Group Entities Ltd, as a person with significant control on 17 March 2020
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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24 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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20 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Roland Charles Whyte as a director on 25 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Sultan Ahmed Khans as a director on 25 January 2022
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16 Dec 2021 |
AP01 |
Appointment of Mr Roland Charles Whyte as a director on 19 May 2020
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16 Dec 2021 |
TM01 |
Termination of appointment of Roland Whyte as a director on 19 May 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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20 Aug 2021 |
PSC04 |
Change of details for Nicholas Kemp Cousins as a person with significant control on 12 February 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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03 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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25 Nov 2020 |
AP01 |
Appointment of Mr Mitchel Andrew Lenson as a director on 25 November 2020
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