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 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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12 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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12 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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31 Jan 2024 |
TM02 |
Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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07 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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07 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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23 Oct 2023 |
CH03 |
Secretary's details changed for Jennifer Mckay on 19 October 2023
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11 Oct 2023 |
PSC05 |
Change of details for Dalmore Gp Holdings Limited as a person with significant control on 23 October 2017
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Alistair Graham Ray on 1 June 2022
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07 Jun 2023 |
CH01 |
Director's details changed for Mr John Mcdonagh on 6 December 2022
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03 Apr 2023 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
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03 Apr 2023 |
AP04 |
Appointment of Resolis Limited as a secretary on 3 April 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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30 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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30 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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30 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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30 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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23 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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