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Company number 07003472

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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)
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
29 Sep 2020 AP01 Appointment of Mrs Heather Macfarquhar as a director on 29 August 2020
29 Sep 2020 TM01 Termination of appointment of Michael Walton as a director on 29 September 2020
08 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
24 Jul 2020 AP01 Appointment of Ms Jackie Lesley White as a director on 22 July 2020
12 Jul 2020 AP01 Appointment of Miss Stephanie Karen Rae as a director on 22 June 2020
12 Jul 2020 TM01 Termination of appointment of Kevin O'connor as a director on 21 May 2020
22 Apr 2020 AP01 Appointment of Mr Phillip Edward Garlick as a director on 1 April 2020
12 Dec 2019 TM01 Termination of appointment of Sheila Keenan as a director on 5 December 2019
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
26 Sep 2019 AP01 Appointment of Ms Avril Josephine Tully as a director on 26 September 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
05 Apr 2019 AP01 Appointment of Mr Kevin O'connor as a director on 5 April 2019
05 Apr 2019 TM01 Termination of appointment of Colin Davidson as a director on 21 March 2019
20 Mar 2019 AP01 Appointment of Mrs Judith Stansfield as a director on 1 January 2019
20 Mar 2019 TM01 Termination of appointment of Pauleen Murphy as a director on 28 February 2019
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Nov 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
08 Oct 2018 PSC08 Notification of a person with significant control statement
27 Sep 2018 AP01 Appointment of Capt Colin Davidson as a director on 15 March 2018
27 Sep 2018 PSC07 Cessation of Pauline Murphy as a person with significant control on 31 March 2018
27 Sep 2018 PSC07 Cessation of Michael Walton as a person with significant control on 31 March 2018
27 Sep 2018 PSC07 Cessation of Dianne Hammal as a person with significant control on 31 March 2018
27 Sep 2018 AP01 Appointment of Mrs Sheila Keenan as a director on 15 March 2018
27 Sep 2018 AP01 Appointment of Mr James Elliott Jack as a director on 13 December 2017