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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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jul 2024 |
AP01 |
Appointment of Mrs Arlene Cairns as a director on 4 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Katherine Louise Jones as a director on 4 July 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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23 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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08 Nov 2022 |
TM01 |
Termination of appointment of Rakesh Kishore Thakrar as a director on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Katherine Louise Jones as a director on 1 November 2022
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jul 2022 |
AP01 |
Appointment of Ms Elizabeth Anne Fleming as a director on 21 June 2022
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06 May 2022 |
TM01 |
Termination of appointment of Samuel James Perowne as a director on 30 March 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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21 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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21 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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28 May 2020 |
TM01 |
Termination of appointment of James Mcconville as a director on 15 May 2020
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06 May 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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06 May 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from 301 st Vincent Street Glasgow G2 5HN to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 21 November 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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