Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
AP01 |
Appointment of Mr Erin Allen Wiggins as a director on 24 October 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Denise Mary Reid as a director on 24 October 2024
|
|
|
10 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from The E Centre Cooperage Way Alloa FK10 3LP Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 29 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Marcella Diane Rich on 29 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Ms Denise Mary Reid on 29 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Nicholas Morgan on 29 February 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Rachel Ann Mccorry as a director on 29 February 2024
|
|
|
29 Feb 2024 |
PSC05 |
Change of details for Io Outsourcing Limited as a person with significant control on 29 February 2024
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
15 Dec 2023 |
CH01 |
Director's details changed for Ms Denise Mary Reid on 1 December 2023
|
|
|
15 Dec 2023 |
CH01 |
Director's details changed for Nicholas Morgan on 1 December 2023
|
|
|
29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
02 Dec 2022 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Ms Denise Mary Reid as a director on 1 October 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Giles Richard Whitman as a director on 1 October 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Margaret Walker Mcpherson as a director on 1 October 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of James Brett Greenbury as a director on 1 October 2022
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Marcella Diane Rich as a director on 1 October 2022
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Nick Morgan as a director on 1 October 2022
|
|
|
05 Oct 2022 |
MR04 |
Satisfaction of charge SC0771440007 in full
|
|