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DEVELOPING ENTERTAINMENT LIMITED

Company number SC538703

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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)
07 Dec 2023 AD01 Registered office address changed from 60 st. Enoch Square Glasgow G1 4AG Scotland to C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 7 December 2023
05 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-01
04 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
29 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 29 June 2020
14 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
07 May 2019 PSC01 Notification of Andrew James Cox as a person with significant control on 1 May 2019
07 May 2019 PSC07 Cessation of Marion Cochrane O'donnell as a person with significant control on 1 May 2019
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Sep 2017 TM01 Termination of appointment of Arthur William James Howe as a director on 5 September 2017
04 Sep 2017 AP01 Appointment of Mr Andrew James Cox as a director on 4 September 2017
04 Sep 2017 CS01 Confirmation statement made on 22 June 2017 with updates
04 Sep 2017 PSC01 Notification of Marion Cochrane O'donnell as a person with significant control on 30 December 2016
04 Sep 2017 PSC07 Cessation of Arthur James Howe as a person with significant control on 30 December 2016
27 Jul 2017 PSC01 Notification of Arthur James Howe as a person with significant control on 23 June 2016
23 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted