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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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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28 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
MR01 |
Registration of charge SC6475320011, created on 13 March 2023
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22 Feb 2023 |
MR04 |
Satisfaction of charge SC6475320007 in full
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05 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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13 Jun 2022 |
MR01 |
Registration of charge SC6475320010, created on 10 June 2022
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
MR01 |
Registration of charge SC6475320009, created on 21 March 2022
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22 Dec 2021 |
MR01 |
Registration of charge SC6475320008, created on 21 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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01 Dec 2021 |
PSC05 |
Change of details for Doges Holdco Limited as a person with significant control on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA United Kingdom to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021
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26 Jul 2021 |
MR01 |
Registration of charge SC6475320007, created on 21 July 2021
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23 Jul 2021 |
MR01 |
Registration of charge SC6475320006, created on 21 July 2021
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22 Jul 2021 |
MR01 |
Registration of charge SC6475320005, created on 21 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge SC6475320001, created on 14 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge SC6475320002, created on 14 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge SC6475320003, created on 14 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge SC6475320004, created on 14 July 2021
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16 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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17 Jan 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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