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)
|
|
28 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
28 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
28 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
28 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
18 Jun 2024 |
PSC05 |
Change of details for A2+B Llp as a person with significant control on 14 November 2022
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
|
|
|
27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Steven Ross Fraser as a director on 23 August 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Lynn Calder as a director on 23 August 2023
|
|
|
24 Aug 2023 |
AP01 |
Appointment of Louise Julie Mccosh as a director on 23 August 2023
|
|
|
21 Aug 2023 |
MR04 |
Satisfaction of charge SC4749700001 in full
|
|
|
21 Aug 2023 |
MR04 |
Satisfaction of charge SC4749700002 in full
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Lisa Jean Thomson as a director on 31 July 2023
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
|
|
|
05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
29 Dec 2022 |
CERTNM |
Company name changed purpose (hr & coaching) LIMITED\certificate issued on 29/12/22
-
CONNOT ‐
Change of name notice
|
|
|
29 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2022-12-20
|
|
|
28 Dec 2022 |
AP01 |
Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022
|
|
|
28 Dec 2022 |
AP01 |
Appointment of Scott Allan Taylor as a director on 1 December 2022
|
|
|
21 Nov 2022 |
PSC02 |
Notification of A2+B Llp as a person with significant control on 14 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Lisa Jean Thomson as a person with significant control on 2 November 2022
|
|