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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25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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26 Jul 2024 |
TM01 |
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
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07 Jul 2024 |
AP01 |
Appointment of Mr Francis John Hanna as a director on 15 April 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Robin James Thompson as a director on 31 December 2023
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30 May 2024 |
TM01 |
Termination of appointment of Neil Bowler as a director on 31 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Catherine Anne Scarlett as a director on 31 December 2023
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29 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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18 Oct 2023 |
MR01 |
Registration of charge 012956810008, created on 10 October 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Greg Picket on 1 November 2022
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01 Feb 2023 |
AP01 |
Appointment of Mr Greg Picket as a director on 1 November 2022
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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17 Jun 2022 |
TM01 |
Termination of appointment of Martin Alan Rudge as a director on 28 March 2022
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20 May 2022 |
AP01 |
Appointment of Mr Kenny Hirst-Sewell as a director on 1 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Simon Edward Colston Janes as a director on 1 December 2021
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24 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2016
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10 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2016
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01 Oct 2021 |
MR01 |
Registration of charge 012956810007, created on 24 September 2021
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08 Jul 2021 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2021
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