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)
|
|
25 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
13 Sep 2022 |
AD01 |
Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022
|
|
|
16 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
18 Oct 2021 |
CH01 |
Director's details changed for Miss Donna Louise Chapman on 1 July 2021
|
|
|
18 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
|
|
|
18 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
|
|
|
18 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
|
|
|
11 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
25 Jun 2020 |
AP01 |
Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
|
|
|
24 Jun 2020 |
TM01 |
Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
|
|
|
17 Jun 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2019
|
|
|
17 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
|
|
|
05 Jun 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
|
|
|
05 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
|
|
|
30 Mar 2020 |
AA01 |
Previous accounting period shortened from 20 February 2020 to 30 September 2019
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
|
|
|
09 Mar 2020 |
TM01 |
Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
|
|
|
28 Jan 2020 |
AP01 |
Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
|
|
|
21 Oct 2019 |
AA |
Total exemption full accounts made up to 20 February 2019
|
|