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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17 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2023 |
MR01 |
Registration of charge SC1775530006, created on 10 February 2023
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15 Feb 2023 |
MR01 |
Registration of charge SC1775530007, created on 10 February 2023
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11 Nov 2022 |
AP03 |
Appointment of James Howard O'malley as a secretary on 11 November 2022
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11 Nov 2022 |
TM02 |
Termination of appointment of Simon David Thomson as a secretary on 11 November 2022
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14 Oct 2022 |
AAMD |
Amended full accounts made up to 1 January 2022
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03 Oct 2022 |
AA |
Full accounts made up to 1 January 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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15 Jun 2022 |
AD01 |
Registered office address changed from 8th Floor, 120 Bothwell Street Glasgow Lanarkshire G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 15 June 2022
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29 Nov 2021 |
AP01 |
Appointment of Richard Blair Illingworth as a director on 29 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Christopher Phillip Anthony Weston as a director on 19 November 2021
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27 Oct 2021 |
MR01 |
Registration of charge SC1775530005, created on 22 October 2021
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25 Oct 2021 |
MR01 |
Registration of charge SC1775530004, created on 22 October 2021
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28 Sep 2021 |
MR01 |
Registration of charge SC1775530001, created on 17 September 2021
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28 Sep 2021 |
MR01 |
Registration of charge SC1775530002, created on 17 September 2021
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28 Sep 2021 |
MR01 |
Registration of charge SC1775530003, created on 17 September 2021
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24 Aug 2021 |
PSC02 |
Notification of Albion Acquisitions Limited as a person with significant control on 10 August 2021
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