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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12 Aug 2024 |
PSC02 |
Notification of Tya Two Grp Ltd as a person with significant control on 31 July 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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09 Aug 2024 |
AP01 |
Appointment of Ms Antonella Soledad Sardi Dima as a director on 31 July 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Bradley Mitchell as a director on 31 July 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from 1 Golf Road Clarkston Glasgow G76 7HU Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 9 August 2024
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09 Aug 2024 |
TM02 |
Termination of appointment of Iain Gow as a secretary on 31 July 2024
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09 Aug 2024 |
PSC07 |
Cessation of William Robert Ruffler as a person with significant control on 31 July 2024
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09 Aug 2024 |
PSC07 |
Cessation of Bradley Mitchell as a person with significant control on 31 July 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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14 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 August 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Aug 2023 |
TM01 |
Termination of appointment of William Robert Ruffler as a director on 26 July 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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08 Jan 2022 |
MR01 |
Registration of charge SC6126200002, created on 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Dec 2020 |
AP03 |
Appointment of Mr Iain Gow as a secretary on 10 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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22 Sep 2020 |
MR01 |
Registration of charge SC6126200001, created on 16 September 2020
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17 Sep 2020 |
PSC04 |
Change of details for Mr Bradley Mitchell as a person with significant control on 17 September 2020
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17 Sep 2020 |
PSC01 |
Notification of William Robert Ruffler as a person with significant control on 17 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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17 Sep 2020 |
AP01 |
Appointment of Mr William Robert Ruffler as a director on 17 September 2020
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