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Company number 03175969

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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)
13 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 - 30 pages (30 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	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 - 31 pages (31 pages)
22 Sep 2023	AP01	Appointment of Mr William Robert Paton as a director on 22 September 2023	View PDF Appointment of Mr William Robert Paton as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Ms Christina Richardson as a director on 22 September 2023	View PDF Appointment of Ms Christina Richardson as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Ms Jocelyn Mearns as a director on 22 September 2023	View PDF Appointment of Ms Jocelyn Mearns as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Cheryl Ann Gavin as a director on 22 September 2023	View PDF Termination of appointment of Cheryl Ann Gavin as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	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 - 34 pages (34 pages)
15 Jun 2022	AP01	Appointment of Mrs Janine Finnie as a director on 10 June 2022	View PDF Appointment of Mrs Janine Finnie as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Miss Emma Jean Wemyss as a director on 29 April 2022	View PDF Appointment of Miss Emma Jean Wemyss as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	TM01	Termination of appointment of Steven Ellis as a director on 1 December 2021	View PDF Termination of appointment of Steven Ellis as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Rachel Curtis as a director on 9 February 2022	View PDF Termination of appointment of Rachel Curtis as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Confirm trustee approval 03/12/2021	View PDF Resolutions RES13 ‐ Confirm trustee approval 03/12/2021 - link opens in a new window - 1 page (1 page)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Dec 2021	CH01	Director's details changed for Mrs Cheryl Ann Gavin on 3 December 2021	View PDF Director's details changed for Mrs Cheryl Ann Gavin on 3 December 2021 - link opens in a new window - 2 pages (2 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 - 36 pages (36 pages)
08 Oct 2021	CH01	Director's details changed for Miss Rachel Curtis on 1 October 2021	View PDF Director's details changed for Miss Rachel Curtis on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Miss Rachel Mewes on 1 July 2021	View PDF Director's details changed for Miss Rachel Mewes on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Amanda Hillerby as a director on 10 September 2021	View PDF Termination of appointment of Amanda Hillerby as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Alex Karl Blake as a director on 10 September 2021	View PDF Termination of appointment of Alex Karl Blake as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AP01	Appointment of Mr Steven Ellis as a director on 24 August 2021	View PDF Appointment of Mr Steven Ellis as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)

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