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)
|
|
16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
18 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
05 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
08 Aug 2024 |
MR01 |
Registration of charge SC3006570018, created on 26 July 2024
|
|
|
08 Aug 2024 |
MR01 |
Registration of charge SC3006570019, created on 26 July 2024
|
|
|
01 Aug 2024 |
MR01 |
Registration of charge SC3006570016, created on 27 July 2024
|
|
|
01 Aug 2024 |
MR01 |
Registration of charge SC3006570017, created on 27 July 2024
|
|
|
18 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3006570012
|
|
|
12 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3006570011
|
|
|
05 Jul 2024 |
MR01 |
Registration of charge SC3006570013, created on 3 July 2024
|
|
|
05 Jul 2024 |
MR01 |
Registration of charge SC3006570014, created on 3 July 2024
|
|
|
05 Jul 2024 |
MR01 |
Registration of charge SC3006570015, created on 27 June 2024
|
|
|
04 Jul 2024 |
MR01 |
Registration of charge SC3006570012, created on 27 June 2024
|
|
|
02 Jul 2024 |
MR04 |
Satisfaction of charge SC3006570010 in full
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
|
|
|
02 May 2024 |
PSC07 |
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 11 August 2023
|
|
|
02 May 2024 |
PSC05 |
Change of details for Asco Holdings Limited as a person with significant control on 11 August 2023
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Peter Ian France as a director on 29 August 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Timothy Michael Robert Pettigrew as a director on 29 August 2023
|
|
|
24 Aug 2023 |
466(Scot) |
Alterations to floating charge SC3006570010
|
|
|
22 Aug 2023 |
466(Scot) |
Alterations to floating charge SC3006570011
|
|