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GARDNER PUZELLI MEDIA LTD.

Company number SC586782

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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)
20 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	TM01	Termination of appointment of Qasim Ahmad as a director on 22 February 2023	View PDF Termination of appointment of Qasim Ahmad as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AD01	Registered office address changed from 2 Hay Terrace Scottish Borders Cockburnspath TD13 5YN Scotland to 26 Dublin Street Edinburgh EH3 6NN on 8 December 2021	View PDF Registered office address changed from 2 Hay Terrace Scottish Borders Cockburnspath TD13 5YN Scotland to 26 Dublin Street Edinburgh EH3 6NN on 8 December 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2021	AP01	Appointment of Mr Qasim Ahmad as a director on 12 August 2021	View PDF Appointment of Mr Qasim Ahmad as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2021	CH01	Director's details changed for Mr William James Alexander Gardner on 4 February 2021	View PDF Director's details changed for Mr William James Alexander Gardner on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	CH01	Director's details changed for Matteo Giovanni Puzelli on 4 February 2020	View PDF Director's details changed for Matteo Giovanni Puzelli on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2020	AD01	Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ Scotland to 2 Hay Terrace Scottish Borders Cockburnspath TD13 5YN on 15 December 2020	View PDF Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ Scotland to 2 Hay Terrace Scottish Borders Cockburnspath TD13 5YN on 15 December 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AD01	Registered office address changed from 12 Rothesay Terrace Edinburgh EH3 7RY Scotland to Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ on 18 November 2019	View PDF Registered office address changed from 12 Rothesay Terrace Edinburgh EH3 7RY Scotland to Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ on 18 November 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	CH01	Director's details changed for William James Alexander Gardener on 25 January 2018	View PDF Director's details changed for William James Alexander Gardener on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC04	Change of details for William James Alexander Gardener as a person with significant control on 25 January 2018	View PDF Change of details for William James Alexander Gardener as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-25 GBP 100	View PDF Incorporation Statement of capital on 2018-01-25 GBP 100 - link opens in a new window - 35 pages (35 pages)

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GARDNER PUZELLI MEDIA LTD.

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