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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14 Aug 2026 |
AP01 |
Appointment of Ms Nicola Mcqueen as a director on 29 June 2026
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27 Feb 2026 |
CS01 |
Confirmation statement made on 23 February 2026 with updates
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27 Feb 2026 |
TM01 |
Termination of appointment of Gary Ryan Fee as a director on 17 February 2026
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03 Feb 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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22 Jan 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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22 Jan 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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22 Jan 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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09 Jan 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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09 Jan 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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07 Mar 2025 |
AP01 |
Appointment of Mr Kristian Brian Lee as a director on 28 February 2025
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04 Mar 2025 |
CS01 |
Confirmation statement made on 23 February 2025 with updates
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28 Feb 2025 |
TM01 |
Termination of appointment of Lynette Gillian Krige as a director on 28 February 2025
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20 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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20 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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20 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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19 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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24 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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24 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Gary Ryan Fee on 9 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Gary Ryan Fee as a director on 1 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Goodban as a director on 31 March 2023
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