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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01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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29 Feb 2024 |
MR01 |
Registration of charge SC2057180012, created on 23 February 2024
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15 Feb 2024 |
MR04 |
Satisfaction of charge SC2057180006 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge SC2057180007 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge SC2057180008 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge SC2057180009 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge SC2057180010 in full
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14 Feb 2024 |
MR01 |
Registration of charge SC2057180011, created on 9 February 2024
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25 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Audit exemption sect 479(a) & 479(c) 14/09/2023
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25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Ramin Chaichian on 4 August 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Johnstone Walker on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas Wilding Gee on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Ramin Chaichian on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Halle Aslaksen on 5 October 2022
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05 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Sharon Mary Jocelyn Mackie on 5 October 2022
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