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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17 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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23 Apr 2024 |
TM01 |
Termination of appointment of Leonard Mcneil Kirk as a director on 20 March 2024
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11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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27 Oct 2022 |
PSC07 |
Cessation of Steven Shute as a person with significant control on 5 September 2022
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27 Oct 2022 |
PSC07 |
Cessation of Jane Michelle Gibson as a person with significant control on 5 September 2022
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27 Oct 2022 |
PSC02 |
Notification of Schueco Uk Limited as a person with significant control on 5 September 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Steven Shute as a secretary on 5 September 2022
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25 Oct 2022 |
AP03 |
Appointment of David Dees as a secretary on 5 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Steven Shute as a director on 5 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Jane Michelle Gibson as a director on 5 September 2022
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25 Oct 2022 |
CH03 |
Secretary's details changed for Mr Steven Shute on 5 September 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Steven Shute on 5 September 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Sep 2022 |
AP01 |
Appointment of Leonard Mcneil Kirk as a director on 5 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Thomas Stefan Humpf as a director on 5 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Peter James Temprell as a director on 5 September 2022
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