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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13 Feb 2026 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2025
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13 Feb 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
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13 Feb 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/25
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13 Feb 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
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22 Dec 2025 |
TM01 |
Termination of appointment of Robert Graham Naylor as a director on 9 December 2025
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22 Dec 2025 |
TM01 |
Termination of appointment of Geeta Nanda as a director on 9 December 2025
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19 Dec 2025 |
AP01 |
Appointment of Mr Stewart Robert John Mckellar as a director on 9 December 2025
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19 Dec 2025 |
AP01 |
Appointment of Mr James Bartrop Moore as a director on 9 December 2025
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18 Dec 2025 |
AP01 |
Appointment of Mr Christian Stewart Birrell as a director on 9 December 2025
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18 Dec 2025 |
AP01 |
Appointment of Mr Robert Graham Naylor as a director on 8 December 2025
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17 Dec 2025 |
TM01 |
Termination of appointment of Robert Matthew Sumner as a director on 8 December 2025
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15 Dec 2025 |
AP01 |
Appointment of Ms Geeta Nanda as a director on 8 December 2025
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13 Dec 2025 |
TM01 |
Termination of appointment of Michael Whitecross Scott as a director on 8 December 2025
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13 Dec 2025 |
TM01 |
Termination of appointment of Katy Louise Ramsey as a director on 8 December 2025
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13 Dec 2025 |
TM01 |
Termination of appointment of Michael Scott Mcgill as a director on 8 December 2025
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13 Dec 2025 |
TM01 |
Termination of appointment of Graeme Douglas Reay as a director on 8 December 2025
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13 Dec 2025 |
TM01 |
Termination of appointment of Pippa Margaret Coulson as a director on 8 December 2025
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13 Dec 2025 |
TM01 |
Termination of appointment of Jason George Berry as a director on 8 December 2025
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11 Dec 2025 |
MR01 |
Registration of charge SC5226800004, created on 9 December 2025
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09 Dec 2025 |
CS01 |
Confirmation statement made on 9 December 2025 with updates
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18 Mar 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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17 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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17 Mar 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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17 Mar 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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