Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Nov 2024 |
PSC01 |
Notification of Scott Henry Bruce as a person with significant control on 15 November 2024
|
|
|
17 Nov 2024 |
PSC07 |
Cessation of Sungold Escrow Nominees Ltd as a person with significant control on 15 November 2024
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
25 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
|
|
|
13 Dec 2023 |
AD01 |
Registered office address changed from Suite 3:2, 3rd Floor, 24 Blythswood Square Glasgow G2 4BG Scotland to Remnox Suites, 3rd Floor, 24 Blythswood Square Glasgow G2 4BG on 13 December 2023
|
|
|
04 Oct 2023 |
AD01 |
Registered office address changed from Alba Suites 4th Floor, the Forsyth Building 5 Renfield St Glasgow G2 5EZ United Kingdom to Suite 3:2, 3rd Floor, 24 Blythswood Square Glasgow G2 4BG on 4 October 2023
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Gary Andrew Bostock as a director on 3 October 2023
|
|
|
14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Leslie Ann Templeton as a director on 19 April 2023
|
|
|
10 Feb 2023 |
PSC05 |
Change of details for Sungold Escrow Nominees Ltd as a person with significant control on 6 February 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Gary Andrew Bostock as a director on 24 January 2023
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Ms Leslie Ann Templeton as a director on 24 January 2023
|
|
|
19 Aug 2022 |
AP01 |
Appointment of Ms Angela Maria Bravo as a director on 19 August 2022
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Mr Steven Craig Dunnett as a director on 8 August 2022
|
|
|
06 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
22 Oct 2021 |
TM01 |
Termination of appointment of Mohammed Nawaz Haq as a director on 21 October 2021
|
|
|
04 May 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
27 Jan 2021 |
PSC02 |
Notification of Sungold Escrow Nominees Ltd as a person with significant control on 21 January 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
|
|
|
26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
|
|
|
25 Nov 2020 |
PSC07 |
Cessation of Sungold Escrow Nominees Ltd as a person with significant control on 25 November 2020
|
|
|
25 Nov 2020 |
AP01 |
Appointment of Mr Scott Henry Bruce as a director on 25 November 2020
|
|
|
25 Nov 2020 |
TM01 |
Termination of appointment of Angela Maria Bravo as a director on 25 November 2020
|
|