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Company number 06435182

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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)
27 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
23 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
04 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
14 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 28 November 2022
28 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23
23 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
09 Dec 2021 PSC04 Change of details for Mr David Mcmillan as a person with significant control on 2 December 2021
02 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
29 Jan 2021 PSC01 Notification of Antony James Russell as a person with significant control on 1 January 2021
10 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
04 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
17 Dec 2018 CH01 Director's details changed for Mr Antony James Russell on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Jason James Mcmillan on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Mr David Malcolm Mcmillan on 17 December 2018
17 Dec 2018 CH03 Secretary's details changed for Mr David Malcolm Mcmillan on 17 December 2018
28 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
08 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
10 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 22/11/2016
29 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 31/01/2017