AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(10 pages)
|
CERTNM |
Company name changed avoda group LTDcertificate issued on 11/05/23
filed on: 11th, May 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates Monday 27th March 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed branchout (wl) LTDcertificate issued on 15/11/22
filed on: 15th, November 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Registered office address changed from Jsa Services Ltd 83 Princes Street Edinburgh EH2 2ER United Kingdom to 39 Braekirk Gardens Kirknewton EH27 8BP on Saturday 24th September 2022
filed on: 24th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 27th March 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 28th March 2018
filed on: 21st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 28th March 2021
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 8th July 2020
filed on: 21st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 27th December 2021 director's details were changed
filed on: 29th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 27th December 2021
filed on: 27th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 83 Princes Street Edinburgh EH2 2ER United Kingdom to Jsa Services Ltd 83 Princes Street Edinburgh EH2 2ER on Monday 27th December 2021
filed on: 27th, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 11th December 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 83 Princess Street Edinburgh EH2 2ER United Kingdom to 83 Princes Street Edinburgh EH2 2ER on Saturday 11th December 2021
filed on: 11th, December 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Saturday 11th December 2021
filed on: 11th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 7th December 2021
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th December 2021 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Accountsnet Dryburgh House 3 Meikle Road Livingston West Lothian EH54 7DE Scotland to 83 Princess Street Edinburgh EH2 2ER on Tuesday 7th December 2021
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, June 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 25th, May 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 27th March 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 27th March 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 7th July 2020.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, June 2019
| gazette
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 24th June 2019
filed on: 24th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 24th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 27th March 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Monday 24th June 2019
filed on: 24th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 11th, June 2019
| gazette
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, March 2018
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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SH01 |
100.00 GBP is the capital in company's statement on Wednesday 28th March 2018
capital
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