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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17 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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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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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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31 May 2024 |
AP01 |
Appointment of Mr Richard James Easterbrook as a director on 22 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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15 Mar 2024 |
AP01 |
Appointment of John Barnes as a director on 29 February 2024
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15 Mar 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 37 Carmunnock Road Mount Florida Glasgow Scotland G44 4TZ on 15 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Kelly Anne Ogley as a director on 13 January 2024
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19 Feb 2024 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 13 January 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Gregg Nigel Ross as a director on 13 January 2024
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19 Feb 2024 |
AP01 |
Appointment of Ms Jenny Louise Hughes as a director on 13 January 2024
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19 Feb 2024 |
AP01 |
Appointment of Ms Kelly Anne Ogley as a director on 13 January 2024
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19 Feb 2024 |
PSC07 |
Cessation of Gregg Nigel Ross as a person with significant control on 13 January 2024
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19 Feb 2024 |
PSC07 |
Cessation of Junelyn Ltd as a person with significant control on 13 January 2024
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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23 Mar 2023 |
MR04 |
Satisfaction of charge SC5013580001 in full
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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24 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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