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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31 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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31 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2023 |
TM01 |
Termination of appointment of Steven Michael Allen as a director on 5 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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22 Jul 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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29 Jun 2022 |
TM01 |
Termination of appointment of Leslie Andrew Meikle as a director on 28 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Thomas Warrington Barrie as a director on 28 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Richard Donald Loudon as a secretary on 28 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Michael Brown Hutchison as a secretary on 28 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Anthony Roiall Banks as a secretary on 28 June 2022
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29 Jun 2022 |
PSC02 |
Notification of Progeny Law and Tax Limited as a person with significant control on 28 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Robert Douglas Aberdein as a person with significant control on 28 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Charlotte Emily Willis as a director on 28 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Steven Michael Allen as a director on 28 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Neil Anthony Moles as a director on 28 June 2022
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