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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23 Dec 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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23 Dec 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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23 Dec 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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23 Dec 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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21 Oct 2025 |
TM01 |
Termination of appointment of Daniel Mark Pearson as a director on 21 October 2025
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30 Sep 2025 |
TM01 |
Termination of appointment of Kate Johanna Wallace Lockhart as a director on 19 September 2025
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27 Aug 2025 |
TM01 |
Termination of appointment of Paul Gerald Cooley as a director on 27 August 2025
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27 Aug 2025 |
AP01 |
Appointment of Mr Steven Andrew Wilson as a director on 27 August 2025
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07 Jul 2025 |
TM01 |
Termination of appointment of Alexandra Leta Malone as a director on 7 July 2025
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03 Jun 2025 |
CS01 |
Confirmation statement made on 3 June 2025 with no updates
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04 Mar 2025 |
AP01 |
Appointment of Gayle Catherine Hill as a director on 3 March 2025
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04 Mar 2025 |
AP01 |
Appointment of Kate Johanna Wallace Lockhart as a director on 3 March 2025
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04 Mar 2025 |
AP01 |
Appointment of Kerry Stacey Berry as a director on 3 March 2025
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18 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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18 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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22 Nov 2024 |
AP01 |
Appointment of Stuart Peter Hood as a director on 1 November 2024
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14 Oct 2024 |
AP01 |
Appointment of Jane Elizabeth Dunne as a director on 14 October 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Robert Bryce as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Heather Lindsay Donald as a director on 1 September 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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25 Jan 2024 |
AP01 |
Appointment of Rosalind Futter as a director on 17 January 2024
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15 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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