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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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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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 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for 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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28 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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19 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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19 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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09 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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09 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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04 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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13 Jan 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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06 Jan 2022 |
PSC02 |
Notification of Langfields Group Limited as a person with significant control on 7 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Eric Booth as a person with significant control on 7 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Barbara Rosemary Booth as a person with significant control on 7 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Gary Mcgarrity as a director on 7 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Neil Yates as a director on 7 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Andrew Campbell Matheson as a director on 7 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 7 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Barbara Rosemary Booth as a director on 7 December 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MR01 |
Registration of charge 018380680009, created on 7 December 2021
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07 Dec 2021 |
MR04 |
Satisfaction of charge 7 in full
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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