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Company number 03849031

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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)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 14/03/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CH01	Director's details changed for Mr Maurice Thomas Greig on 4 January 2022	View PDF Director's details changed for Mr Maurice Thomas Greig on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CH01	Director's details changed for Mr Maurice Thomas Greig on 4 January 2022	View PDF Director's details changed for Mr Maurice Thomas Greig on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2021	PSC04	Change of details for Mr Maurice Thomas Greig as a person with significant control on 22 December 2020	View PDF Change of details for Mr Maurice Thomas Greig as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of Robert John James Greig as a person with significant control on 22 December 2020	View PDF Cessation of Robert John James Greig as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2017	PSC04	Change of details for Mr Robert John James Greig as a person with significant control on 6 April 2016	View PDF Change of details for Mr Robert John James Greig as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 10 November 2017	View PDF Withdrawal of a person with significant control statement on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2017	PSC01	Notification of Maurice Thomas Greig as a person with significant control on 6 April 2016	View PDF Notification of Maurice Thomas Greig as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC01	Notification of Robert Greig as a person with significant control on 6 April 2016	View PDF Notification of Robert Greig as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC07	Cessation of Maurice Thomas Greig as a person with significant control on 6 April 2016	View PDF Cessation of Maurice Thomas Greig as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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