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DYNAMIC RETAIL LTD

Company number SC181161

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	AA	Full accounts made up to 28 April 2024	View PDF Full accounts made up to 28 April 2024 - link opens in a new window - 27 pages (27 pages)
08 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA01	Current accounting period extended from 30 April 2023 to 30 April 2024	View PDF Current accounting period extended from 30 April 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA01	Previous accounting period shortened from 28 February 2024 to 30 April 2023	View PDF Previous accounting period shortened from 28 February 2024 to 30 April 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Authorise the company to enter into the security documents 06/10/2023	View PDF Resolutions RES13 ‐ Authorise the company to enter into the security documents 06/10/2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP03	Appointment of Ms Joanne Naysmith Watson as a secretary on 6 October 2023	View PDF Appointment of Ms Joanne Naysmith Watson as a secretary on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr James Hepburn as a director on 6 October 2023	View PDF Appointment of Mr James Hepburn as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Colin Gibson Mclean as a director on 6 October 2023	View PDF Appointment of Mr Colin Gibson Mclean as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Sanjiv Marwaha as a director on 6 October 2023	View PDF Termination of appointment of Sanjiv Marwaha as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Shaun Rajiv Marwaha as a director on 6 October 2023	View PDF Termination of appointment of Shaun Rajiv Marwaha as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Rita Marwaha as a director on 6 October 2023	View PDF Termination of appointment of Rita Marwaha as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AD01	Registered office address changed from 1598 Dumbarton Road Glasgow G14 9DB to 78 Longtown Road Dundee DD4 8JU on 12 October 2023	View PDF Registered office address changed from 1598 Dumbarton Road Glasgow G14 9DB to 78 Longtown Road Dundee DD4 8JU on 12 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR01	Registration of charge SC1811610002, created on 6 October 2023	View PDF Registration of charge SC1811610002, created on 6 October 2023 - link opens in a new window - 14 pages (14 pages)
06 Oct 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
02 Oct 2023	MR04	Satisfaction of charge SC1811610001 in full	View PDF Satisfaction of charge SC1811610001 in full - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 May 2021	AA	Full accounts made up to 28 February 2020	View PDF Full accounts made up to 28 February 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
05 Mar 2021	MR01	Registration of charge SC1811610001, created on 19 February 2021	View PDF Registration of charge SC1811610001, created on 19 February 2021 - link opens in a new window - 20 pages (20 pages)
29 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2019	TM01	Termination of appointment of Mark Gordon Steven as a director on 18 February 2019	View PDF Termination of appointment of Mark Gordon Steven as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)

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DYNAMIC RETAIL LTD

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