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Company number 07132747

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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)
23 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CH01	Director's details changed for Mr Colin Peter Duncan on 8 September 2023	View PDF Director's details changed for Mr Colin Peter Duncan on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2020	AA	Total exemption full accounts made up to 30 January 2020	View PDF Total exemption full accounts made up to 30 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2018	PSC01	Notification of Alan Anthony Weir as a person with significant control on 11 May 2018	View PDF Notification of Alan Anthony Weir as a person with significant control on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC07	Cessation of Kevin Morris as a person with significant control on 11 May 2018	View PDF Cessation of Kevin Morris as a person with significant control on 11 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	TM02	Termination of appointment of Kevin Antony Morris as a secretary on 11 May 2018	View PDF Termination of appointment of Kevin Antony Morris as a secretary on 11 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	TM01	Termination of appointment of Peter Seymour Lorraine Barling as a director on 11 May 2018	View PDF Termination of appointment of Peter Seymour Lorraine Barling as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	TM01	Termination of appointment of Kevin Antony Morris as a director on 11 May 2018	View PDF Termination of appointment of Kevin Antony Morris as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	TM01	Termination of appointment of Ian Frank Rummens as a director on 11 May 2018	View PDF Termination of appointment of Ian Frank Rummens as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AP01	Appointment of Mr Alain Marc Weir as a director on 11 May 2018	View PDF Appointment of Mr Alain Marc Weir as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP03	Appointment of Mr Alain Marc Weir as a secretary on 11 May 2018	View PDF Appointment of Mr Alain Marc Weir as a secretary on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Mr Colin Peter Duncan as a director on 11 May 2018	View PDF Appointment of Mr Colin Peter Duncan as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)

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