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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22 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jan 2024 |
PSC02 |
Notification of Pt & Ad Investments Ltd as a person with significant control on 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Aug 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 30 April 2022
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Telfer on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Alistair Duff on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 30 June 2023
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01 Jun 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 30 April 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Alistair Duff on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Telfer on 12 January 2023
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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15 Jun 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 April 2022
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31 May 2022 |
TM01 |
Termination of appointment of Mark Ross as a director on 9 May 2022
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23 May 2022 |
MA |
Memorandum and Articles of Association
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