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Company number 07415416

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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)
25 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
27 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
05 Apr 2022	TM01	Termination of appointment of Alistair Merson Scott as a director on 20 October 2021	View PDF Termination of appointment of Alistair Merson Scott as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
22 Jan 2021	AP01	Appointment of Miss Laura Elizabeth Jean Turner as a director on 1 January 2021	View PDF Appointment of Miss Laura Elizabeth Jean Turner as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
18 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	PSC01	Notification of Karen Louise Erlandson as a person with significant control on 28 October 2020	View PDF Notification of Karen Louise Erlandson as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC04	Change of details for Mr Simon Joseph Sandford as a person with significant control on 28 October 2020	View PDF Change of details for Mr Simon Joseph Sandford as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CH01	Director's details changed for Alistair Merson Scott on 16 October 2020	View PDF Director's details changed for Alistair Merson Scott on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CH01	Director's details changed for Mr Simon Joseph Sandford on 16 October 2020	View PDF Director's details changed for Mr Simon Joseph Sandford on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CH01	Director's details changed for Angus Macsween on 16 October 2020	View PDF Director's details changed for Angus Macsween on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CH01	Director's details changed for Miss Georgina Elizabeth Charnley on 16 October 2020	View PDF Director's details changed for Miss Georgina Elizabeth Charnley on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CH03	Secretary's details changed for Angus Macsween on 16 October 2020	View PDF Secretary's details changed for Angus Macsween on 16 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
29 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
13 Nov 2017	AP01	Appointment of Miss Georgina Elizabeth Charnley as a director on 13 November 2017	View PDF Appointment of Miss Georgina Elizabeth Charnley as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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