(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 6th September 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Wednesday 29th March 2023
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 6th September 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wednesday 6th April 2016
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP04) Appointment (date: Friday 18th February 2022) of a secretary
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Saturday 19th February 2022.
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Monday 14th February 2022
filed on: 19th, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 14th February 2022
filed on: 19th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 6th September 2021
filed on: 19th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 28th February 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 6th September 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Monday 14th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 14th September 2020) of a secretary
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Elevator Business Centre Endeavour Drive Arnhall Business Park Westhill AB32 6UF. Change occurred on Monday 11th November 2019. Company's previous address: Whitehall House 33 Yeaman Shore Dundee DD1 4BJ.
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st September 2019.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 1st September 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 6th September 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 6th September 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 6th September 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 6th September 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 29th, November 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th September 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 29th September 2015
capital
|
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(AP02) Appointment (date: Monday 27th October 2014) of a member
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 27th October 2014.
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 27th October 2014
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 27th October 2014
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 27th October 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 28th February 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th September 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 19th September 2014
capital
|
|
(CH01) On Monday 25th November 2013 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2013
filed on: 14th, November 2013
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed 20/20 business group LIMITEDcertificate issued on 07/11/13
filed on: 7th, November 2013
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 7th November 2013
filed on: 7th, November 2013
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 6th September 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 18th September 2013
capital
|
|
(CH01) On Tuesday 13th November 2012 director's details were changed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2012
filed on: 1st, November 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th September 2012
filed on: 14th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 28th February 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th September 2011
filed on: 5th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2010
filed on: 9th, November 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 6th September 2010
filed on: 16th, September 2010
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to Wednesday 23rd September 2009 - Annual return with full member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On Wednesday 2nd September 2009 Director appointed
filed on: 2nd, September 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 21st May 2009 Appointment terminated director
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 21st May 2009 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/05/2010 to 28/02/2010
filed on: 21st, May 2009
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, May 2009
| incorporation
|
Free Download
(18 pages)
|