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Company number 04658919

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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)
12 Nov 2024	AP01	Appointment of Mr Gregory Gillespie as a director on 5 November 2024	View PDF Appointment of Mr Gregory Gillespie as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mrs Lindsay Fiona Shuttleworth as a director on 5 November 2024	View PDF Appointment of Mrs Lindsay Fiona Shuttleworth as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Allan Mckie as a director on 9 April 2024	View PDF Termination of appointment of Allan Mckie as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP01	Appointment of Mrs Glaiza Shaw as a director on 6 December 2023	View PDF Appointment of Mrs Glaiza Shaw as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Daniel Shaw as a director on 6 December 2023	View PDF Appointment of Mr Daniel Shaw as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
19 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 - 17 pages (17 pages)
13 Nov 2023	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)
13 Nov 2023	PSC07	Cessation of Debra Ann Morris as a person with significant control on 13 November 2023	View PDF Cessation of Debra Ann Morris as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP03	Appointment of Mrs Debra Ann Morris as a secretary on 31 March 2023	View PDF Appointment of Mrs Debra Ann Morris as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Allan Mckie as a director on 14 March 2023	View PDF Appointment of Mr Allan Mckie as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Amanda Pepper as a director on 16 March 2023	View PDF Termination of appointment of Amanda Pepper as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM02	Termination of appointment of Rebecca Sara Louise Manship as a secretary on 16 March 2023	View PDF Termination of appointment of Rebecca Sara Louise Manship as a secretary on 16 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	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 - 16 pages (16 pages)
16 Aug 2022	CH01	Director's details changed for Christine Alice Collins on 15 August 2022	View PDF Director's details changed for Christine Alice Collins on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Sarah Williams as a director on 17 June 2022	View PDF Termination of appointment of Sarah Williams as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Sarah Julie Hughes as a director on 29 March 2022	View PDF Termination of appointment of Sarah Julie Hughes as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	CH03	Secretary's details changed for Mrs Rebecca Manship on 29 December 2021	View PDF Secretary's details changed for Mrs Rebecca Manship on 29 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2021	AP01	Appointment of Mrs Sarah Williams as a director on 14 December 2021	View PDF Appointment of Mrs Sarah Williams as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Dec 2021	AP01	Appointment of Mrs Sarah Julie Hughes as a director on 14 December 2021	View PDF Appointment of Mrs Sarah Julie Hughes as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Dec 2021	AP01	Appointment of Mr Andrew Brian Tonks as a director on 14 December 2021	View PDF Appointment of Mr Andrew Brian Tonks as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Dec 2021	TM01	Termination of appointment of Ryan Moore Westley as a director on 14 December 2021	View PDF Termination of appointment of Ryan Moore Westley as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)

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