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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17 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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17 Feb 2020 |
PSC02 |
Notification of Mima Enterprises (Uk) Limited as a person with significant control on 28 August 2018
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17 Feb 2020 |
PSC07 |
Cessation of Duality Group Limited as a person with significant control on 28 August 2018
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12 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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30 Jul 2019 |
RP04AP01 |
Second filing for the appointment of Mr Martin David Holmes as a director
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30 Jul 2019 |
RP04AP01 |
Second filing for the appointment of Mr Shaun Maclean as a director
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05 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Shaun Maclean on 5 February 2019
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Martin David Holmes on 5 February 2019
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01 Oct 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 March 2019
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18 Sep 2018 |
466(Scot) |
Alterations to floating charge SC1630660002
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14 Sep 2018 |
466(Scot) |
Alterations to floating charge SC1630660003
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12 Sep 2018 |
466(Scot) |
Alterations to floating charge SC1630660005
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12 Sep 2018 |
466(Scot) |
Alterations to floating charge SC1630660004
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12 Sep 2018 |
466(Scot) |
Alterations to floating charge SC1630660006
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12 Sep 2018 |
466(Scot) |
Alterations to floating charge SC1630660007
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11 Sep 2018 |
MR01 |
Registration of charge SC1630660008, created on 23 August 2018
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11 Sep 2018 |
466(Scot) |
Alterations to floating charge SC1630660008
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10 Sep 2018 |
AP01 |
Appointment of Mr Michael Donnelly as a director on 1 September 2018
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10 Sep 2018 |
AP01 |
Appointment of Mr Alan Michael Byrne as a director on 1 September 2018
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04 Sep 2018 |
PSC02 |
Notification of Duality Group Limited as a person with significant control on 28 August 2018
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04 Sep 2018 |
AP01 |
Appointment of Mr Shaun Maclean as a director on 28 August 2018
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 30/07/2019
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04 Sep 2018 |
AP01 |
Appointment of Mr Martin David Holmes as a director on 28 August 2018
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 30/07/2019
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04 Sep 2018 |
TM01 |
Termination of appointment of Michael Donnelly as a director on 28 August 2018
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04 Sep 2018 |
TM02 |
Termination of appointment of Mary Josephine Donnelly as a secretary on 28 August 2018
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