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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23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
TM01 |
Termination of appointment of Andrew John Richards as a director on 8 April 2024
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21 Feb 2024 |
MR01 |
Registration of charge SC1215940009, created on 19 February 2024
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01 Dec 2023 |
MR04 |
Satisfaction of charge SC1215940006 in full
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01 Dec 2023 |
MR04 |
Satisfaction of charge SC1215940007 in full
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01 Dec 2023 |
MR01 |
Registration of charge SC1215940008, created on 28 November 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Peter Ross Godfrey as a director on 17 October 2023
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07 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Oct 2023 |
PSC02 |
Notification of Igne Group Limited as a person with significant control on 27 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Raeburn Drilling & Geotechnical Limited as a person with significant control on 27 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Anne Maureen Baxter as a director on 27 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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15 Feb 2023 |
AP01 |
Appointment of Mr Thomas Bernard O'sullivan as a director on 10 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Adam Christopher John Ainsworth as a director on 10 February 2023
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01 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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28 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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