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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15 Jul 2024 |
PSC02 |
Notification of Aguia Group Ltd as a person with significant control on 6 June 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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12 Jul 2024 |
AD01 |
Registered office address changed from Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 12 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 6 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Ryan Bowman as a director on 6 June 2024
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12 Jul 2024 |
PSC07 |
Cessation of Ryan Bowman as a person with significant control on 6 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Ryan Bowman as a person with significant control on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Ryan Bowman on 26 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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15 Feb 2022 |
PSC01 |
Notification of Ryan Bowman as a person with significant control on 8 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Natasha Hayleigh Bowman as a person with significant control on 8 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Ryan Bowman as a director on 8 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Natasha Hayleigh Bowman as a director on 8 February 2022
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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03 Mar 2021 |
PSC01 |
Notification of Natasha Hayleigh Bowman as a person with significant control on 24 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mrs Natasha Hayleigh Bowman as a director on 24 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Ryan Bowman as a person with significant control on 24 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Ryan Bowman as a director on 24 February 2021
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22 Dec 2020 |
PSC04 |
Change of details for Mr Ryan Bowman as a person with significant control on 29 July 2020
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