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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25 Oct 2021 |
CH01 |
Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021
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27 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/19
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26 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/19
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26 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/19
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26 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/19
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24 Mar 2021 |
CH01 |
Director's details changed for Ms Carrie James on 23 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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19 Mar 2021 |
PSC05 |
Change of details for Benedict Mackenzie Ltd as a person with significant control on 19 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Sanjay Swarup on 8 March 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Maureen Elizabeth Telfer as a director on 13 January 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors approve facilities agreement/transactions 15/02/2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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12 Mar 2019 |
PSC07 |
Cessation of Maureen Elizabeth Telfer as a person with significant control on 1 September 2018
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12 Mar 2019 |
PSC02 |
Notification of Benedict Mackenzie Ltd as a person with significant control on 1 September 2018
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07 Mar 2019 |
AD01 |
Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES Scotland to 4th Floor 100 West Regent St Glasgow G2 2QD on 7 March 2019
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26 Feb 2019 |
MR01 |
Registration of charge SC3949710002, created on 15 February 2019
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15 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 November 2018
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Nov 2018 |
AP01 |
Appointment of Ms Carrie James as a director on 1 September 2018
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02 Nov 2018 |
AP01 |
Appointment of Mr Sanjay Swarup as a director on 1 September 2018
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02 Nov 2018 |
TM01 |
Termination of appointment of Antonia Susan Anderson as a director on 1 September 2018
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11 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
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