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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17 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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24 Dec 2024 |
LLMR01 |
Registration of charge OC3497940007, created on 24 December 2024
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04 Dec 2024 |
LLAA01 |
Current accounting period shortened from 30 September 2025 to 31 March 2025
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03 Dec 2024 |
LLPSC05 |
Change of details for Aab Professional Services Limited as a person with significant control on 30 September 2024
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22 Nov 2024 |
RP04LLAP02 |
Second filing for the appointment of Pioneer Bidco Limited as a member
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22 Nov 2024 |
RP04LLAP02 |
Second filing for the appointment of Aab Professional Services Limited as a member
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22 Nov 2024 |
RP04LLAP01 |
Second filing for the appointment of James Stuart Pirrie as a member
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22 Nov 2024 |
RP04LLAP01 |
Second filing for the appointment of John Robert Beevers as a member
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04 Nov 2024 |
LLCS01 |
Confirmation statement made on 2 November 2024 with no updates
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04 Nov 2024 |
LLPSC02 |
Notification of Pioneer Bidco Limited as a person with significant control on 30 September 2024
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04 Nov 2024 |
LLPSC02 |
Notification of Aab Professional Services Limited as a person with significant control on 30 September 2024
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04 Nov 2024 |
LLPSC09 |
Withdrawal of a person with significant control statement on 4 November 2024
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01 Nov 2024 |
LLMR01 |
Registration of charge OC3497940006, created on 30 October 2024
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17 Oct 2024 |
LLAP02 |
Appointment of Pioneer Bidco Limited as a member on 2 October 2024
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ANNOTATION
Clarification a second filed LLRP04LLAP02 was registered on 22/11/24.
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17 Oct 2024 |
LLAP02 |
Appointment of Aab Professional Services Limited as a member on 2 October 2024
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ANNOTATION
Clarification a second filed LLRP04LLAP02 was registered on 22/11/24.
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17 Oct 2024 |
LLAP01 |
Appointment of Mr James Stuart Pirrie as a member on 2 October 2024
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ANNOTATION
Clarification a second filed LLRP04LLAP01 was registered on 22/11/24.
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17 Oct 2024 |
LLAP01 |
Appointment of Mr John Robert Beevers as a member on 2 October 2024
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ANNOTATION
Clarification a second filed LLRP04LLAP01 was registered on 22/11/24.
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30 Sep 2024 |
LLMR04 |
Satisfaction of charge OC3497940003 in full
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30 Sep 2024 |
LLMR04 |
Satisfaction of charge OC3497940004 in full
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30 Sep 2024 |
LLMR04 |
Satisfaction of charge OC3497940005 in full
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25 Sep 2024 |
LLMR05 |
All of the property or undertaking has been released and no longer forms part of charge OC3497940004
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25 Sep 2024 |
LLMR05 |
All of the property or undertaking has been released and no longer forms part of charge OC3497940005
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20 Sep 2024 |
LLMR04 |
Satisfaction of charge 2 in full
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20 Sep 2024 |
LLMR04 |
Satisfaction of charge 1 in full
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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