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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15 Jan 2024 |
AD01 |
Registered office address changed from C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 15 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Jillian Ross on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Chambers on 1 January 2024
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04 Jan 2024 |
CH03 |
Secretary's details changed for Mr Jonathan Chambers on 1 January 2024
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04 Jan 2024 |
PSC05 |
Change of details for Avidity Group Holdings Limited as a person with significant control on 1 January 2024
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Jamie Graham Matheson on 13 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mrs Jillian Ross on 13 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Chambers on 13 December 2023
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14 Dec 2023 |
CH03 |
Secretary's details changed for Mr Jonathan Chambers on 13 December 2023
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14 Dec 2023 |
PSC05 |
Change of details for Avidity Group Holdings Limited as a person with significant control on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ to C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF on 13 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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03 Aug 2023 |
TM02 |
Termination of appointment of Michelle Christine Jordan as a secretary on 1 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Michelle Christine Jordan as a director on 1 August 2023
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03 Aug 2023 |
AP03 |
Appointment of Mr Jonathan Chambers as a secretary on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Chambers as a director on 1 August 2023
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02 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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02 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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02 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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02 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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11 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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16 Mar 2022 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 June 2021
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16 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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08 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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08 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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