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 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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06 Nov 2023 |
AP01 |
Appointment of Mrs Debra Smeeton as a director on 6 November 2023
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16 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Sep 2023 |
CH01 |
Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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10 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Dec 2021 |
TM02 |
Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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20 Jun 2020 |
MR01 |
Registration of charge 069581190005, created on 18 June 2020
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20 Jun 2020 |
MR01 |
Registration of charge 069581190004, created on 18 June 2020
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19 Nov 2019 |
AUD |
Auditor's resignation
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28 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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