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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10 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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18 Dec 2024 |
TM01 |
Termination of appointment of David William Linley as a director on 12 December 2024
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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2017
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02 May 2024 |
MR01 |
Registration of charge SC3735800042, created on 29 April 2024
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01 May 2024 |
MR01 |
Registration of charge SC3735800041, created on 29 April 2024
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30 Jan 2024 |
CH03 |
Secretary's details changed for Robert Hamilton on 30 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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30 Jan 2024 |
PSC02 |
Notification of Chianti Bidco Limited as a person with significant control on 25 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Lomond Capital No. 2 Limited as a person with significant control on 25 January 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr David William Linley on 7 December 2023
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26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Oct 2023 |
MR01 |
Registration of charge SC3735800040, created on 10 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge SC3735800039, created on 10 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge SC3735800038, created on 10 October 2023
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