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Company number 06815463

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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)
19 Nov 2024	PSC01	Notification of Samuel Ivan Dickson as a person with significant control on 19 November 2024	View PDF Notification of Samuel Ivan Dickson as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC01	Notification of Damian Thomas Cluskey as a person with significant control on 19 November 2024	View PDF Notification of Damian Thomas Cluskey as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC01	Notification of Alastair James Reid as a person with significant control on 19 November 2024	View PDF Notification of Alastair James Reid as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 19 November 2024	View PDF Withdrawal of a person with significant control statement on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jun 2024	AP03	Appointment of Miss Tina Rose Private as a secretary on 1 June 2024	View PDF Appointment of Miss Tina Rose Private as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM02	Termination of appointment of Christopher John Toop as a secretary on 9 April 2024	View PDF Termination of appointment of Christopher John Toop as a secretary on 9 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Samuel Ivan Dickson as a director on 9 April 2024	View PDF Appointment of Mr Samuel Ivan Dickson as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Damian Thomas Cluskey as a director on 1 March 2024	View PDF Appointment of Mr Damian Thomas Cluskey as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of John Anthony Carton as a director on 1 May 2023	View PDF Termination of appointment of John Anthony Carton as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM02	Termination of appointment of Jim Halliday as a secretary on 1 May 2023	View PDF Termination of appointment of Jim Halliday as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AP01	Appointment of Mr Alastair Reid as a director on 28 September 2021	View PDF Appointment of Mr Alastair Reid as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP03	Appointment of Mr Christopher John Toop as a secretary on 28 September 2021	View PDF Appointment of Mr Christopher John Toop as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)

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