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Company number 01382673

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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)
30 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
09 Oct 2024	AP01	Appointment of Mr Robert Patrick Frawley as a director on 9 October 2024	View PDF Appointment of Mr Robert Patrick Frawley as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Roderick Livingstone Gillies as a director on 16 July 2024	View PDF Termination of appointment of Roderick Livingstone Gillies as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Peter James Spackman as a director on 5 April 2024	View PDF Termination of appointment of Peter James Spackman as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Angela Mary Spackman as a director on 5 April 2024	View PDF Termination of appointment of Angela Mary Spackman as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Brian Hall Paterson as a director on 5 April 2024	View PDF Termination of appointment of Brian Hall Paterson as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
09 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
01 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
30 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	TM01	Termination of appointment of Peter Francis Welden as a director on 12 October 2020	View PDF Termination of appointment of Peter Francis Welden as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
04 Feb 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	MR01	Registration of charge 013826730008, created on 16 January 2018	View PDF Registration of charge 013826730008, created on 16 January 2018 - link opens in a new window - 7 pages (7 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
11 May 2017	TM01	Termination of appointment of Lisa Carol Crews as a director on 26 April 2017	View PDF Termination of appointment of Lisa Carol Crews as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)

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