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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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Jul 2024 |
SH19 |
Statement of capital on 1 July 2024
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01 Jul 2024 |
SH20 |
Statement by Directors
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01 Jul 2024 |
CAP-SS |
Solvency Statement dated 21/06/24
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Alan Ross on 11 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Bruce on 11 September 2023
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19 Sep 2023 |
CH03 |
Secretary's details changed for Mr Andrew Stewart Hunter on 11 September 2023
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19 Sep 2023 |
PSC05 |
Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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25 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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25 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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25 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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25 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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31 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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