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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10 Mar 2026 |
CS01 |
Confirmation statement made on 10 March 2026 with no updates
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13 Feb 2026 |
MR01 |
Registration of charge SC2057180014, created on 11 February 2026
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13 Feb 2026 |
MR01 |
Registration of charge SC2057180013, created on 11 February 2026
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12 Feb 2026 |
MR04 |
Satisfaction of charge SC2057180011 in full
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20 Jan 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 10 March 2024
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09 Dec 2025 |
MR04 |
Satisfaction of charge SC2057180012 in full
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25 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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25 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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25 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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17 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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20 Aug 2025 |
CH01 |
Director's details changed for Mr Mark Johnstone Walker on 17 August 2025
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20 Aug 2025 |
CH01 |
Director's details changed for Mr Nicholas Wilding Gee on 6 April 2024
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17 Jul 2025 |
CH01 |
Director's details changed for Mr Halle Aslaksen on 15 June 2025
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18 Mar 2025 |
CS01 |
Confirmation statement made on 10 March 2025 with no updates
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01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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ANNOTATION
Replaced a replacement CS01 was registered on 20/01/2026.
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29 Feb 2024 |
MR01 |
Registration of charge SC2057180012, created on 23 February 2024
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15 Feb 2024 |
MR04 |
Satisfaction of charge SC2057180009 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge SC2057180010 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge SC2057180008 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge SC2057180007 in full
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