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Company number 04616969

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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 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
07 Aug 2021 AP01 Appointment of Mrs Elizabeth Irvin as a director on 7 August 2021
05 Jul 2021 AP01 Appointment of Mrs Carol Ryan as a director on 5 July 2021
05 Jul 2021 TM01 Termination of appointment of John Edward Geeson as a director on 5 July 2021
27 May 2021 TM01 Termination of appointment of Shelagh Dorothy West as a director on 27 May 2021
08 Mar 2021 AA Micro company accounts made up to 31 December 2020
04 Mar 2021 CH01 Director's details changed for Neil Christopher Rogers on 4 March 2021
04 Mar 2021 CH01 Director's details changed for Mr Stephen Kim Ryan on 4 March 2021
13 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
11 Dec 2020 TM01 Termination of appointment of Peter Crawford Brown as a director on 11 December 2020
19 Feb 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
29 Nov 2019 TM01 Termination of appointment of Maureen Gillian Hopkins as a director on 20 November 2019
23 Jul 2019 AP01 Appointment of Mr Stephen Kim Ryan as a director on 20 July 2019
23 Jul 2019 AP01 Appointment of Mrs Jean Downie as a director on 20 July 2019
23 Jul 2019 TM01 Termination of appointment of David Charles Crabbe as a director on 20 July 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2019 AAMD Amended micro company accounts made up to 31 December 2018
23 Feb 2019 AA Micro company accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
16 Jul 2018 AP01 Appointment of Mr. Martin Anthony Mcdonald Ross as a director on 14 July 2018
26 May 2018 TM01 Termination of appointment of Barry David Wellard as a director on 17 May 2018
08 May 2018 AP01 Appointment of Mrs. Shelagh Dorothy West as a director on 5 May 2018
08 May 2018 AP01 Appointment of Mr. Dennis George Downie as a director on 5 May 2018
08 May 2018 TM01 Termination of appointment of Michael John Valentine as a director on 5 May 2018