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)
|
|
15 Jan 2025 |
CH01 |
Director's details changed for Mr Jamie Alexander Hitchcock on 15 January 2025
|
|
|
15 Jan 2025 |
AD01 |
Registered office address changed from Rhymers Mill Mill Road Earlston TD4 6DG Scotland to Unit 3B Langlands Square East Kilbride Glasgow G75 0YY on 15 January 2025
|
|
|
21 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
21 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
21 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
21 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
16 Oct 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
01 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
|
|
|
17 Jun 2024 |
AP01 |
Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
|
|
|
13 Jun 2024 |
CH03 |
Secretary's details changed for Mr Christopher Bone on 13 June 2024
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
|
|
|
18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
21 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
|
|
|
25 Aug 2023 |
TM02 |
Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
|
|
|
25 Aug 2023 |
AP03 |
Appointment of Mr Christopher Bone as a secretary on 1 August 2023
|
|
|
21 Aug 2023 |
EW03RSS |
Secretaries register information at 21 August 2023 on withdrawal from the public register
|
|
|
21 Aug 2023 |
EW03 |
Withdrawal of the secretaries register information from the public register
|
|
|
21 Aug 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
|
|
|
21 Aug 2023 |
EW01RSS |
Directors' register information at 21 August 2023 on withdrawal from the public register
|
|
|
21 Aug 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
|
|