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 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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14 Jun 2024 |
TM01 |
Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Alistair John Charles Horsburgh as a director on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Gordon Grant as a director on 14 June 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Boris Antoine Rene Huard on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Brian Robert Aird on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Brian Robert Aird as a director on 15 March 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Colin Scott Tinto as a director on 16 February 2024
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11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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29 Nov 2022 |
TM01 |
Termination of appointment of Ian David Brewer as a director on 23 November 2022
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31 Oct 2022 |
MR01 |
Registration of charge 097202060005, created on 21 October 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
MR04 |
Satisfaction of charge 097202060004 in full
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08 Aug 2022 |
MR04 |
Satisfaction of charge 097202060002 in full
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