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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22 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Keith John Winstanley as a director on 18 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Neil Andrew Stothard as a director on 30 September 2023
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20 Sep 2023 |
AP03 |
Appointment of Mrs Sarah Elizabeth Jones as a secretary on 19 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Anna Catherine Bielby as a secretary on 19 September 2023
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Mar 2023 |
AP03 |
Appointment of Anna Catherine Bielby as a secretary on 1 January 2023
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22 Mar 2023 |
AP01 |
Appointment of Anna Catherine Bielby as a director on 1 January 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Allison Margaret Bainbridge as a director on 1 January 2023
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22 Mar 2023 |
TM02 |
Termination of appointment of Allison Margaret Bainbridge as a secretary on 1 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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22 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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22 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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22 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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22 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from C/O Vp Plc Mugiemoss Road Bucksburn Aberdeen AB21 9NP to Midmill Business Park C/O Vp Plc Tofthills Avenue Kintore Aberdeenshire AB51 0QP on 6 October 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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07 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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12 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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07 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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