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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30 Sep 2024 |
MR01 |
Registration of charge SC3433380015, created on 24 September 2024
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24 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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24 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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24 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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21 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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02 Apr 2024 |
MR01 |
Registration of charge SC3433380014, created on 29 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Stephanie Geddes as a person with significant control on 3 January 2022
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13 Mar 2024 |
PSC07 |
Cessation of Sean Geddesmoody as a person with significant control on 3 January 2022
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12 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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06 Jun 2023 |
PSC02 |
Notification of The Explorer Group as a person with significant control on 3 January 2022
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06 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2022
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04 May 2023 |
MR01 |
Registration of charge SC3433380013, created on 21 April 2023
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23 Sep 2022 |
MR01 |
Registration of charge SC3433380011, created on 12 September 2022
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23 Sep 2022 |
MR01 |
Registration of charge SC3433380012, created on 12 September 2022
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26 Aug 2022 |
MR01 |
Registration of charge SC3433380010, created on 15 August 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/06/2023
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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