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Company number 03592608

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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)
11 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CH01	Director's details changed for Carl Richard Mook on 7 June 2024	View PDF Director's details changed for Carl Richard Mook on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Alan Gordon Mclean as a director on 7 June 2024	View PDF Termination of appointment of Alan Gordon Mclean as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Carl Richard Mook as a director on 7 June 2024	View PDF Appointment of Carl Richard Mook as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Christian Ian Brown as a director on 25 March 2024	View PDF Termination of appointment of Christian Ian Brown as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr Alan Gordon Mclean as a director on 23 January 2024	View PDF Appointment of Mr Alan Gordon Mclean as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Sandeep Sharma as a director on 5 January 2024	View PDF Termination of appointment of Sandeep Sharma as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	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 - 7 pages (7 pages)
06 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 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 - 7 pages (7 pages)
08 Sep 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 - 7 pages (7 pages)
08 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	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 - 7 pages (7 pages)
15 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	TM01	Termination of appointment of Douglas Hunter Duguid as a director on 31 December 2019	View PDF Termination of appointment of Douglas Hunter Duguid as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2020	TM01	Termination of appointment of Michael Andrew Buchan as a director on 31 December 2019	View PDF Termination of appointment of Michael Andrew Buchan as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2020	TM02	Termination of appointment of Michael Andrew Buchan as a secretary on 31 December 2019	View PDF Termination of appointment of Michael Andrew Buchan as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AP01	Appointment of Christian Ian Brown as a director on 1 January 2020	View PDF Appointment of Christian Ian Brown as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP01	Appointment of Sandeep Sharma as a director on 18 December 2019	View PDF Appointment of Sandeep Sharma as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 7 pages (7 pages)
17 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	MR04	Satisfaction of charge 035926080003 in full	View PDF Satisfaction of charge 035926080003 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	MR04	Satisfaction of charge 035926080004 in full	View PDF Satisfaction of charge 035926080004 in full - link opens in a new window - 1 page (1 page)
31 Aug 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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