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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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2023 |
MR01 |
Registration of charge 058020250003, created on 18 August 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 058020250001 in full
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22 Aug 2023 |
MR01 |
Registration of charge 058020250002, created on 18 August 2023
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26 May 2023 |
AP01 |
Appointment of Mr Allan Dallas as a director on 11 July 2022
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Dec 2022 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 March 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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24 Nov 2022 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 11 July 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Jason Mark Smith as a director on 11 July 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Mark Livingston as a director on 11 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 058020250001, created on 11 July 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Feb 2022 |
PSC07 |
Cessation of Stuart John Squires as a person with significant control on 30 November 2021
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16 Feb 2022 |
PSC07 |
Cessation of Nigel Paul Harrison as a person with significant control on 30 November 2021
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16 Feb 2022 |
PSC02 |
Notification of General Panel Systems Limited as a person with significant control on 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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15 Nov 2021 |
PSC01 |
Notification of Stuart John Squires as a person with significant control on 1 June 2021
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15 Nov 2021 |
PSC07 |
Cessation of Holding Links Limited as a person with significant control on 1 June 2021
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