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Company number 00679901

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CH01	Director's details changed for Mr Phillip Mcelroy on 1 July 2024	View PDF Director's details changed for Mr Phillip Mcelroy on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr Andrew Paul Boulter on 5 July 2024	View PDF Director's details changed for Mr Andrew Paul Boulter on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
20 Dec 2023	AP01	Appointment of Mrs Kathryn Diane Jones as a director on 14 November 2023	View PDF Appointment of Mrs Kathryn Diane Jones as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Jean Mary Rosser as a director on 23 October 2023	View PDF Termination of appointment of Jean Mary Rosser as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of John Christopher William Rosser as a director on 14 November 2023	View PDF Termination of appointment of John Christopher William Rosser as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
12 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AP01	Appointment of Dr David Walker as a director on 17 August 2022	View PDF Appointment of Dr David Walker as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
23 Nov 2021	CH01	Director's details changed for Mr John Christopher William Rosser on 1 October 2021	View PDF Director's details changed for Mr John Christopher William Rosser on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Joel Nathan Longbone on 18 November 2021	View PDF Director's details changed for Mr Joel Nathan Longbone on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Jean Mary Rosser on 1 October 2021	View PDF Director's details changed for Jean Mary Rosser on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of William Alexander Thomson Murdoch as a director on 21 October 2021	View PDF Termination of appointment of William Alexander Thomson Murdoch as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 29 pages (29 pages)
05 Mar 2021	TM01	Termination of appointment of Cheri Kelso as a director on 1 January 2021	View PDF Termination of appointment of Cheri Kelso as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of David Earle Kelso as a director on 1 January 2021	View PDF Termination of appointment of David Earle Kelso as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)
18 Jun 2020	AP01	Appointment of Mr Malcolm Howard Beatty as a director on 2 June 2020	View PDF Appointment of Mr Malcolm Howard Beatty as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 29 pages (29 pages)

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