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 Oct 2024 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
|
|
|
12 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
12 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
12 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
12 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
23 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
05 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
05 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
05 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
17 May 2023 |
AP01 |
Appointment of Mr Sean Allan West as a director on 1 May 2023
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of Timothy John Alexander Jones as a director on 1 May 2023
|
|
|
19 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
19 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
31 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
31 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
03 Mar 2023 |
TM02 |
Termination of appointment of Katrina Dick as a secretary on 6 December 2022
|
|
|
03 Mar 2023 |
AP03 |
Appointment of Katrina Dick as a secretary on 6 April 2022
|
|
|
03 Mar 2023 |
TM02 |
Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022
|
|
|
03 Mar 2023 |
TM01 |
Termination of appointment of Paul Michael Donovan as a director on 31 May 2022
|
|
|
15 Dec 2022 |
TM01 |
Termination of appointment of Katrina Dick as a director on 6 December 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
22 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
|
|
|
10 May 2022 |
AP01 |
Appointment of Ms Katrina Dick as a director on 6 April 2022
|
|