|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Mar 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with updates
|
|
|
27 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 28 December 2023
|
|
|
27 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
23 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/12/23
|
|
|
23 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/12/23
|
|
|
15 Oct 2024 |
MR04 |
Satisfaction of charge SC1724390028 in full
|
|
|
15 Oct 2024 |
MR04 |
Satisfaction of charge SC1724390029 in full
|
|
|
15 Oct 2024 |
MR04 |
Satisfaction of charge SC1724390030 in full
|
|
|
14 Oct 2024 |
MR01 |
Registration of charge SC1724390032, created on 3 October 2024
|
|
|
14 Oct 2024 |
MR01 |
Registration of charge SC1724390033, created on 3 October 2024
|
|
|
11 Oct 2024 |
MR01 |
Registration of charge SC1724390031, created on 3 October 2024
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Mr Nicholas Alexander Dunn as a director on 11 September 2024
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Colin Ian Welsh as a director on 11 September 2024
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Peter John Stuart as a director on 11 September 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
02 Oct 2023 |
AA |
Full accounts made up to 29 December 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
|
|
|
13 Oct 2022 |
SH19 |
Statement of capital on 13 October 2022
|
|
|
13 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of capital redemption reserve 12/10/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
13 Oct 2022 |
SH20 |
Statement by Directors
|
|
|
13 Oct 2022 |
CAP-SS |
Solvency Statement dated 12/10/22
|
|
|
07 Sep 2022 |
AA |
Full accounts made up to 30 December 2021
|
|
|
19 May 2022 |
TM01 |
Termination of appointment of Gordon Ronaldson as a director on 5 May 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Hugh Alan Frederick Sheppard as a director on 26 April 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|