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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12 Jan 2024 |
PSC02 |
Notification of Aguia Group Ltd as a person with significant control on 10 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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12 Jan 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 10 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Emma Catherine Welsh as a director on 10 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Emma Catherine Welsh as a person with significant control on 10 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Nicholas Christian Yves Webber as a person with significant control on 10 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 26B Dublin Street Edinburgh EH3 6NN Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 12 January 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Mar 2023 |
PSC07 |
Cessation of Angus Alpin Forsyth as a person with significant control on 1 February 2023
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03 Mar 2023 |
PSC04 |
Change of details for Mr Angus Alpin Forsyth as a person with significant control on 16 February 2023
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03 Mar 2023 |
EW01RSS |
Directors' register information at 3 March 2023 on withdrawal from the public register
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03 Mar 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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03 Mar 2023 |
EW04RSS |
Persons' with significant control register information at 3 March 2023 on withdrawal from the public register
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03 Mar 2023 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Ms Emma Catherine Currie on 10 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Ms Emma Catherine Currie as a person with significant control on 10 August 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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24 Jan 2022 |
AA |
Micro company accounts made up to 28 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
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12 Oct 2020 |
PSC01 |
Notification of Angus Alpin Forsyth as a person with significant control on 30 September 2020
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15 May 2020 |
PSC04 |
Change of details for Mrs Emma Catherine Currie as a person with significant control on 13 May 2020
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15 May 2020 |
TM01 |
Termination of appointment of Christopher Richard Mccowen as a director on 13 May 2020
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