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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22 Nov 2024 |
AP01 |
Appointment of Stuart Peter Hood as a director on 1 November 2024
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14 Oct 2024 |
AP01 |
Appointment of Jane Elizabeth Dunne as a director on 14 October 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Robert Bryce as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Heather Lindsay Donald as a director on 1 September 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2024
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05 Feb 2024 |
AP01 |
Appointment of Rosalind Futter as a director on 17 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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23 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Oct 2023 |
TM01 |
Termination of appointment of Elaine Harley as a director on 2 October 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Annant Shah as a director on 24 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Barry O'regan as a director on 17 July 2023
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24 May 2023 |
CH01 |
Director's details changed for Mrs Alexandra Leta Malone on 23 March 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Annant Shah on 23 March 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Finlay Alexander Mccutcheon on 23 May 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Daniel Mark Pearson as a director on 21 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Apr 2022 |
AP01 |
Appointment of Mrs Alexandra Leta Malone as a director on 1 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Finlay Alexander Mccutcheon as a director on 1 April 2022
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18 Apr 2022 |
TM01 |
Termination of appointment of John Anthony Downes as a director on 1 April 2022
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18 Apr 2022 |
TM01 |
Termination of appointment of Jeremy Williamson as a director on 1 April 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of James Isaac Smith as a director on 1 February 2022
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