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Company number 05476487

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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)
01 Jul 2024	TM01	Termination of appointment of William Hugh George Hathorn as a director on 30 June 2024	View PDF Termination of appointment of William Hugh George Hathorn as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Kevin Noel Dunlop as a director on 30 June 2024	View PDF Termination of appointment of Kevin Noel Dunlop as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Bernard Graham Reiner as a director on 30 June 2024	View PDF Termination of appointment of Bernard Graham Reiner as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
05 Oct 2022	AP01	Appointment of Mr Richard Scott as a director on 7 September 2022	View PDF Appointment of Mr Richard Scott as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Donald Franklin Druckenmiller as a director on 5 August 2022	View PDF Termination of appointment of Donald Franklin Druckenmiller as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
04 Feb 2022	TM01	Termination of appointment of Simon Whiley as a director on 4 February 2022	View PDF Termination of appointment of Simon Whiley as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
10 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
20 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AP01	Appointment of Mr Philip John Walker as a director on 10 April 2019	View PDF Appointment of Mr Philip John Walker as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM01	Termination of appointment of Murray James Walker as a director on 15 March 2019	View PDF Termination of appointment of Murray James Walker as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 29 pages (29 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 28 pages (28 pages)
26 Sep 2017	AP01	Appointment of Mr Graham Ronald Olsson as a director on 14 September 2017	View PDF Appointment of Mr Graham Ronald Olsson as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	TM01	Termination of appointment of Stephen William Kirkpatrick as a director on 14 September 2017	View PDF Termination of appointment of Stephen William Kirkpatrick as a director on 14 September 2017 - link opens in a new window - 1 page (1 page)

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