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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16 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2025
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14 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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17 Jun 2024 |
TM02 |
Termination of appointment of Thorntons Law Llp as a secretary on 4 June 2024
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17 Jun 2024 |
AP03 |
Appointment of Miss Chloe Louisa Mora as a secretary on 4 June 2024
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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29 Mar 2023 |
PSC05 |
Change of details for 20/20 Business Group Limited as a person with significant control on 29 March 2023
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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30 Sep 2022 |
PSC02 |
Notification of 20/20 Business Group Limited as a person with significant control on 6 April 2016
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30 Sep 2022 |
PSC07 |
Cessation of 20/20 Business Insight Limited as a person with significant control on 6 April 2016
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22 Feb 2022 |
AP04 |
Appointment of Thorntons Law Llp as a secretary on 18 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Thomas Vincent as a director on 19 February 2022
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19 Feb 2022 |
TM01 |
Termination of appointment of Amanda Jane Buck as a director on 14 February 2022
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19 Feb 2022 |
TM02 |
Termination of appointment of Amanda Jane Buck as a secretary on 14 February 2022
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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16 Sep 2020 |
TM02 |
Termination of appointment of Thorntons Law Llp as a secretary on 14 September 2020
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15 Sep 2020 |
AP03 |
Appointment of Mrs Amanda Jane Buck as a secretary on 14 September 2020
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25 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Elevator Business Centre Endeavour Drive Arnhall Business Park Westhill AB32 6UF on 11 November 2019
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