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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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26 Jul 2024 |
TM01 |
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Francis John Hanna as a director on 15 April 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Michael David Gant as a director on 5 January 2024
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29 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Oct 2023 |
MR01 |
Registration of charge 082098340004, created on 10 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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10 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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10 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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10 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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10 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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15 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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13 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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13 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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13 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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13 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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10 Nov 2021 |
TM01 |
Termination of appointment of Alan William Virgo as a director on 30 September 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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24 Sep 2021 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Alan Jonathan Simpson on 1 April 2019
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Michael Hamilton on 1 April 2019
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