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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06 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Aug 2023 |
AP01 |
Appointment of Mr Alastair Thomson Agnew as a director on 25 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr James Edward Roy Owen as a director on 25 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Darragh Richard Joseph Hurley as a director on 25 August 2023
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25 Aug 2023 |
AP03 |
Appointment of Mr Alastair Thomson Agnew as a secretary on 25 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Ewan Thomas Anderson as a director on 25 August 2023
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25 Aug 2023 |
TM02 |
Termination of appointment of Ewan Thomas Anderson as a secretary on 25 August 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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07 Oct 2022 |
AP01 |
Appointment of Mr. Luke Geoffrey Ernest Taylor as a director on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Darragh Richard Joseph Hurley on 7 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr. Marcus Stephen Bate as a director on 7 October 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Aug 2020 |
MR01 |
Registration of charge 105871130001, created on 24 July 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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05 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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