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 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 479A 24/09/2024
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20 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Jul 2024 |
PSC07 |
Cessation of Alasdair Howat as a person with significant control on 22 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Alasdair Howat as a director on 22 July 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: audit exemption under section 479A 25/09/2023
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18 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 479A 26/09/2022
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05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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01 Dec 2021 |
CH01 |
Director's details changed for Miss Katherine Anne Gildersleeve on 1 December 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Mark Goddard-Watts as a person with significant control on 1 December 2021
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01 Dec 2021 |
PSC04 |
Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 1 December 2021
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11 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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