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)
|
|
19 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
19 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
19 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
19 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of David Jenkins as a director on 24 October 2023
|
|
|
02 Oct 2023 |
MR01 |
Registration of charge SC4738680004, created on 29 September 2023
|
|
|
22 May 2023 |
AP01 |
Appointment of David Jenkins as a director on 8 May 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
04 Jan 2023 |
AA01 |
Current accounting period extended from 21 March 2023 to 30 June 2023
|
|
|
27 Oct 2022 |
MR01 |
Registration of charge SC4738680003, created on 24 October 2022
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 21 March 2022
|
|
|
18 Aug 2022 |
MR01 |
Registration of charge SC4738680002, created on 9 August 2022
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of Dominic Harrison as a director on 14 June 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
25 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Dominic Harrison as a director on 22 March 2022
|
|
|
24 Mar 2022 |
PSC02 |
Notification of Wee Gems Holdings Limited as a person with significant control on 22 March 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 22 March 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Clare Elizabeth Wilson as a director on 22 March 2022
|
|
|
23 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 21 March 2022
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of James Boyd Murdoch as a director on 22 March 2022
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of Mahyar Mortazavi as a director on 22 March 2022
|
|
|
23 Mar 2022 |
PSC07 |
Cessation of Mahyar Mortazavi as a person with significant control on 22 March 2022
|
|