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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06 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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29 May 2024 |
CH01 |
Director's details changed for Mr Nigel Paul Harrison on 26 May 2024
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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Aug 2023 |
MR01 |
Registration of charge 013109220007, created on 18 August 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 013109220005 in full
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22 Aug 2023 |
MR01 |
Registration of charge 013109220006, created on 18 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Stuart John Squires as a person with significant control on 11 July 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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14 Feb 2023 |
PSC02 |
Notification of Rse Control Systems Limited as a person with significant control on 11 July 2022
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14 Feb 2023 |
PSC07 |
Cessation of Nigel Paul Harrison as a person with significant control on 11 July 2022
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22 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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22 Jul 2022 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 11 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Mark Livingston as a director on 11 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Allan Dallas as a director on 11 July 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MR01 |
Registration of charge 013109220005, created on 11 July 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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