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 Jan 2025 |
MR01 |
Registration of charge 057632790008, created on 16 January 2025
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19 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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19 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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19 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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19 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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27 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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04 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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04 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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04 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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04 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Gary Ryan Fee on 9 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Gary Ryan Fee as a director on 1 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Goodban as a director on 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas Goodban on 6 February 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr James Thorburn-Muirhead on 6 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas Goodban on 8 December 2020
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Ms Lynette Gillian Krige on 1 September 2021
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18 May 2021 |
AP01 |
Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021
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11 May 2021 |
RP04AP01 |
Second filing for the appointment of Nicholas Goodban as a director
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