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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08 Apr 2026 |
LLCS01 |
Confirmation statement made on 31 March 2026 with no updates
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10 Feb 2026 |
LLCH01 |
Member's details changed for Mr Faizan Zaheer on 31 July 2025
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08 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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08 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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08 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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08 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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01 Apr 2025 |
LLCS01 |
Confirmation statement made on 31 March 2025 with no updates
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26 Feb 2025 |
LLCH01 |
Member's details changed for Mr Mark Lee Allan on 19 February 2025
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16 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Apr 2024 |
LLAP01 |
Appointment of Dr Anthony Sweeney as a member on 12 April 2024
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18 Apr 2024 |
LLAP01 |
Appointment of Mr Steven O'brien as a member on 12 April 2024
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03 Apr 2024 |
LLCS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Feb 2024 |
LLTM01 |
Termination of appointment of Stephen Barter as a member on 31 December 2023
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16 Oct 2023 |
LLAP01 |
Appointment of Mr Stephen Barter as a member on 7 August 2023
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27 Sep 2023 |
LLTM01 |
Termination of appointment of Sarah Louise Ramage as a member on 7 August 2023
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31 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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31 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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31 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Apr 2023 |
LLCS01 |
Confirmation statement made on 31 March 2023 with no updates
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07 Dec 2022 |
LLAP01 |
Appointment of Mr Faizan Zaheer as a member on 29 November 2022
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06 Dec 2022 |
LLTM01 |
Termination of appointment of Stephen Barter as a member on 29 November 2022
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