THE SPEAKEASY GROUP LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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24/03/2524 March 2025 Notification of Youhew Communications Limited as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Change of details for Mr Jonathan Young as a person with significant control on 2025-03-24

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16/12/2416 December 2024 Cessation of Jeremy David Hewitt as a person with significant control on 2022-04-01

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06/10/246 October 2024 Confirmation statement made on 2024-07-29 with no updates

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03/11/233 November 2023 Registration of charge SC5866400002, created on 2023-10-31

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05/10/235 October 2023 Satisfaction of charge SC5866400001 in full

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18/09/2318 September 2023 Registered office address changed from 1a Shandon Crescent Edinburgh EH11 1QE United Kingdom to Unit 3a Royal Elizabeth Yard Kirkliston EH29 9EN on 2023-09-18

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Termination of appointment of Jeremy David Hewitt as a director on 2022-03-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/01/1824 January 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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