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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20 Jun 2026 |
CS01 |
Confirmation statement made on 15 June 2026 with no updates
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18 Jun 2026 |
CH04 |
Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 18 May 2026
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12 Jun 2026 |
MR01 |
Registration of charge 019725620017, created on 11 June 2026
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02 Jan 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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02 Jan 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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02 Jan 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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02 Jan 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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23 Jun 2025 |
CS01 |
Confirmation statement made on 15 June 2025 with no updates
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02 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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02 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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02 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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06 Nov 2024 |
AP01 |
Appointment of Mr Richard Cosgrove as a director on 1 October 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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03 Jul 2024 |
AP01 |
Appointment of Mr Francis John Hanna as a director on 15 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Simon Jess Mellor as a director on 31 March 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Christopher Lee Gardner as a director on 1 April 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Calum David Richard Currie as a director on 1 April 2023
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20 Feb 2024 |
AP01 |
Appointment of Mr Michael David Gant as a director on 1 January 2024
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29 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Oct 2023 |
MR01 |
Registration of charge 019725620016, created on 10 October 2023
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