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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09 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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11 Sep 2024 |
MR01 |
Registration of charge SC5174530004, created on 9 September 2024
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31 May 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 29 May 2024
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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28 Mar 2023 |
CH01 |
Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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19 Oct 2022 |
PSC05 |
Change of details for Kingdom Holding Goup Limited as a person with significant control on 23 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from 53 Mitchell Street Glasgow Lanarkshire G1 3LN United Kingdom to 25 Queen Street Edinburgh EH2 1JX on 23 September 2022
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20 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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17 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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17 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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17 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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17 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 May 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Aug 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Dr Jagdeep Singh Hans on 6 July 2021
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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