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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26 Jul 2024 |
TM01 |
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
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05 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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31 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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31 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Oct 2023 |
MR01 |
Registration of charge 087238890008, created on 10 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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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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18 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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05 Jul 2021 |
MR01 |
Registration of charge 087238890007, created on 29 June 2021
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03 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Stuart John Overend as a director on 16 November 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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21 Aug 2020 |
MR04 |
Satisfaction of charge 087238890004 in full
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21 Aug 2020 |
MR04 |
Satisfaction of charge 087238890005 in full
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18 May 2020 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020
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18 May 2020 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2020
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12 Mar 2020 |
MR01 |
Registration of charge 087238890006, created on 3 March 2020
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09 Dec 2019 |
MR01 |
Registration of charge 087238890005, created on 3 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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