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Company number SC707336

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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)
06 Aug 2024	PSC02	Notification of Aguia Group Ltd as a person with significant control on 20 June 2024	View PDF Notification of Aguia Group Ltd as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	AP01	Appointment of Mr Neville Taylor as a director on 20 June 2024	View PDF Appointment of Mr Neville Taylor as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Nina Spence as a director on 20 June 2024	View PDF Termination of appointment of Nina Spence as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AD01	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 5 August 2024	View PDF Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 5 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC07	Cessation of Nina Zoe Spence as a person with significant control on 20 June 2024	View PDF Cessation of Nina Zoe Spence as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Total exemption full accounts made up to 30 May 2023	View PDF Total exemption full accounts made up to 30 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 22 August 2022	View PDF Second filing of Confirmation Statement dated 22 August 2022 - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AD01	Registered office address changed from Westend Bookkeeping 227 Sauchiehall Street Glasgow G2 3EX Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 14 March 2023	View PDF Registered office address changed from Westend Bookkeeping 227 Sauchiehall Street Glasgow G2 3EX Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 14 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2023	AA01	Previous accounting period shortened from 31 August 2022 to 31 May 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AD01	Registered office address changed from Westend Bookkeeping 180 West Regent Street Glasgow G2 4RW Scotland to Westend Bookkeeping 227 Sauchiehall Street Glasgow G2 3EX on 1 February 2023	View PDF Registered office address changed from Westend Bookkeeping 180 West Regent Street Glasgow G2 4RW Scotland to Westend Bookkeeping 227 Sauchiehall Street Glasgow G2 3EX on 1 February 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/08/2023	View PDF Confirmation statement made on 22 August 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/08/2023 - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	AD01	Registered office address changed from 10 Mitchell Lane Glasgow G1 3NU Scotland to Westend Bookkeeping 180 West Regent Street Glasgow G2 4RW on 22 June 2022	View PDF Registered office address changed from 10 Mitchell Lane Glasgow G1 3NU Scotland to Westend Bookkeeping 180 West Regent Street Glasgow G2 4RW on 22 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC01	Notification of Nina Spence as a person with significant control on 12 June 2022	View PDF Notification of Nina Spence as a person with significant control on 12 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC07	Cessation of Marco Lazzurri as a person with significant control on 12 June 2022	View PDF Cessation of Marco Lazzurri as a person with significant control on 12 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Marco Vittorio Lazzurri as a director on 12 April 2022	View PDF Termination of appointment of Marco Vittorio Lazzurri as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Miss Nina Spence as a director on 10 April 2022	View PDF Appointment of Miss Nina Spence as a director on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 2 - link opens in a new window - 10 pages (10 pages)

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