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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05 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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05 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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31 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
AP01 |
Appointment of Mrs Catherine Eleanor Hardingham as a director on 29 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Anthony Livingstone as a director on 29 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Andrew David Bradshaw as a director on 29 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 29 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Roger Brown as a director on 29 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Dwf Llp 103 Waterloo Street Glasgow G2 7BW on 4 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Francis Dorward on 1 October 2017
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04 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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16 Feb 2021 |
PSC02 |
Notification of Ic Select Group Limited as a person with significant control on 25 September 2020
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16 Feb 2021 |
PSC07 |
Cessation of Roger Brown as a person with significant control on 25 September 2020
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16 Feb 2021 |
PSC07 |
Cessation of Peter Francis Dorward as a person with significant control on 25 September 2020
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