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Company number 03865647

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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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AP01	Appointment of Ms Joanna Young as a director on 15 October 2024	View PDF Appointment of Ms Joanna Young as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
02 Oct 2024	TM01	Termination of appointment of Mary Christine Mckinlay as a director on 20 September 2024	View PDF Termination of appointment of Mary Christine Mckinlay as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CH01	Director's details changed for Mr Colin Ranshaw on 1 May 2024	View PDF Director's details changed for Mr Colin Ranshaw on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Colin Ranshaw as a director on 1 May 2024	View PDF Appointment of Mr Colin Ranshaw as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Wilhelmina Johanna Robinson as a director on 1 January 2024	View PDF Termination of appointment of Wilhelmina Johanna Robinson as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC07	Cessation of John Whitehead as a person with significant control on 1 December 2023	View PDF Cessation of John Whitehead as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 May 2024	AP03	Appointment of Mr Andrew John Setters as a secretary on 1 May 2024	View PDF Appointment of Mr Andrew John Setters as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM02	Termination of appointment of Wilhelmina Johanna Robinson as a secretary on 1 January 2024	View PDF Termination of appointment of Wilhelmina Johanna Robinson as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
13 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 - 20 pages (20 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	TM01	Termination of appointment of John Whitehead as a director on 19 November 2023	View PDF Termination of appointment of John Whitehead as a director on 19 November 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	AP01	Appointment of Mr Andrew John Setters as a director on 19 November 2023	View PDF Appointment of Mr Andrew John Setters as a director on 19 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	CH01	Director's details changed for Ms Shelley Amanda Hewitson on 18 June 2023	View PDF Director's details changed for Ms Shelley Amanda Hewitson on 18 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of David Shepherd as a director on 31 May 2023	View PDF Termination of appointment of David Shepherd as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Thomas Martin Telford as a director on 31 October 2022	View PDF Termination of appointment of Thomas Martin Telford as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of John Barry Alderson as a director on 31 January 2022	View PDF Termination of appointment of John Barry Alderson as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
06 Aug 2022	AP01	Appointment of Ms Tara Francizca Edwards as a director on 1 July 2022	View PDF Appointment of Ms Tara Francizca Edwards as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2022	AP03	Appointment of Mrs Wilhelmina Johanna Robinson as a secretary on 1 July 2022	View PDF Appointment of Mrs Wilhelmina Johanna Robinson as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2022	TM02	Termination of appointment of Thomas Martin Telford as a secretary on 30 June 2022	View PDF Termination of appointment of Thomas Martin Telford as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of Archie Campbell Spence as a director on 1 May 2022	View PDF Termination of appointment of Archie Campbell Spence as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)

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