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Company number 01482586

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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)
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
02 Jan 2024	TM01	Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023	View PDF Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Mr Christopher Robert Pirnie as a director on 1 July 2022	View PDF Appointment of Mr Christopher Robert Pirnie as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
09 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
04 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017	View PDF Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
26 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	AP03	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016	View PDF Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	TM02	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016	View PDF Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP03	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016	View PDF Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016	View PDF Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AP03	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016	View PDF Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	TM02	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016	View PDF Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)

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