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Company number 07508891

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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)
19 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
26 Jun 2024	AP01	Appointment of Ms Julie Seymour as a director on 14 June 2024	View PDF Appointment of Ms Julie Seymour as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Muhammad Yousuf Khan as a director on 15 April 2024	View PDF Termination of appointment of Muhammad Yousuf Khan as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Kenneth Natt as a director on 15 April 2024	View PDF Termination of appointment of Kenneth Natt as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
03 Mar 2023	CH01	Director's details changed for Mr Muhammad Yousuf Khan on 1 March 2023	View PDF Director's details changed for Mr Muhammad Yousuf Khan on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CH01	Director's details changed for Mr Muhammad Yousuf Khan on 2 March 2023	View PDF Director's details changed for Mr Muhammad Yousuf Khan on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
09 Dec 2022	CH01	Director's details changed for Ms Lynne Patricia Humphries on 9 December 2022	View PDF Director's details changed for Ms Lynne Patricia Humphries on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2022	AP01	Appointment of Ms Lynne Patricia Humphries as a director on 25 October 2022	View PDF Appointment of Ms Lynne Patricia Humphries as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2022	AP01	Appointment of Ms Brenda Harrison as a director on 25 October 2022	View PDF Appointment of Ms Brenda Harrison as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM02	Termination of appointment of Joseph Michna as a secretary on 26 April 2022	View PDF Termination of appointment of Joseph Michna as a secretary on 26 April 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP03	Appointment of Mr Ruairidh (Ross) Brooks as a secretary on 26 April 2022	View PDF Appointment of Mr Ruairidh (Ross) Brooks as a secretary on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
05 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	TM01	Termination of appointment of Allan Barclay as a director on 6 July 2020	View PDF Termination of appointment of Allan Barclay as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)

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