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Company number 05059593

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
14 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 94 pages (94 pages)
14 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
14 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 86 pages (86 pages)
24 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Robbie Ian Bell as a director on 30 April 2023	View PDF Termination of appointment of Robbie Ian Bell as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023	View PDF Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023	View PDF Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
18 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	TM01	Termination of appointment of Steven Barry Willett as a director on 28 August 2021	View PDF Termination of appointment of Steven Barry Willett as a director on 28 August 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
13 Jan 2021	AP03	Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021	View PDF Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020	View PDF Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM02	Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020	View PDF Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Steven Barry Willett as a director on 1 January 2021	View PDF Appointment of Mr Steven Barry Willett as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021	View PDF Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM01	Termination of appointment of Anthony David Buffin as a director on 2 October 2020	View PDF Termination of appointment of Anthony David Buffin as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Mr Robbie Ian Bell as a director on 1 July 2020	View PDF Appointment of Mr Robbie Ian Bell as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

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