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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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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02 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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02 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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02 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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02 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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02 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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13 Sep 2022 |
CH03 |
Secretary's details changed for Mr Imraan Patel on 1 September 2020
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Mohsin Issa on 1 September 2020
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Zuber Vali Issa on 1 September 2020
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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31 May 2022 |
PSC07 |
Cessation of Mohsin Issa as a person with significant control on 10 March 2020
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24 May 2022 |
PSC07 |
Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 10 March 2020
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24 May 2022 |
PSC02 |
Notification of Scotco Central Limited as a person with significant control on 10 March 2020
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24 May 2022 |
PSC07 |
Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 10 March 2020
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24 May 2022 |
PSC07 |
Cessation of Zuber Vali Issa as a person with significant control on 10 March 2020
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11 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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01 Sep 2020 |
AD01 |
Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA on 1 September 2020
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18 May 2020 |
PSC02 |
Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 10 March 2020
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18 May 2020 |
PSC02 |
Notification of Optima Bidco (Jersey) Limited as a person with significant control on 10 March 2020
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18 May 2020 |
PSC01 |
Notification of Zuber Vali Issa as a person with significant control on 10 March 2020
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