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 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2025
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20 Jun 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
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20 Jun 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
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30 May 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
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09 Jan 2026 |
MR01 |
Registration of charge SC1720210006, created on 30 December 2025
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18 Dec 2025 |
CS01 |
Confirmation statement made on 14 December 2025 with no updates
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16 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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16 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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16 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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16 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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06 Jun 2025 |
AP01 |
Appointment of Mr Bjarne Christopher Petersen Sanne as a director on 20 May 2025
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08 May 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 May 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 May 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 May 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Mar 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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05 Dec 2024 |
MR04 |
Satisfaction of charge SC1720210004 in full
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01 Aug 2024 |
TM01 |
Termination of appointment of Philip Nicholas Lanigan as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Duncan Holland as a director on 31 July 2024
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23 Feb 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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