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Company number 07702372

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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 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	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 - 11 pages (11 pages)
25 Jul 2023	CH01	Director's details changed for Ms Elizabeth Anne Mcinnes on 20 July 2023	View PDF Director's details changed for Ms Elizabeth Anne Mcinnes on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC01	Notification of Elizabeth Anne Mcinnes as a person with significant control on 20 July 2023	View PDF Notification of Elizabeth Anne Mcinnes as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	PSC07	Cessation of Kuiama Thompson as a person with significant control on 20 July 2023	View PDF Cessation of Kuiama Thompson as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Kuiama Thompson as a director on 24 May 2023	View PDF Termination of appointment of Kuiama Thompson as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	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 - 11 pages (11 pages)
16 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AP01	Appointment of Elizabeth Anne Mcinnes as a director on 27 January 2022	View PDF Appointment of Elizabeth Anne Mcinnes as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
23 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 - 13 pages (13 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM01	Termination of appointment of Philip Raymond Emmott as a director on 31 December 2019	View PDF Termination of appointment of Philip Raymond Emmott as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
01 Nov 2019	PSC07	Cessation of Philip Raymond Emmott as a person with significant control on 23 August 2019	View PDF Cessation of Philip Raymond Emmott as a person with significant control on 23 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	TM02	Termination of appointment of Philip Raymond Emmott as a secretary on 16 August 2019	View PDF Termination of appointment of Philip Raymond Emmott as a secretary on 16 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	PSC01	Notification of Kuiama Thompson as a person with significant control on 1 August 2019	View PDF Notification of Kuiama Thompson as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC04	Change of details for Mr Philip Raymond Emmott as a person with significant control on 1 August 2019	View PDF Change of details for Mr Philip Raymond Emmott as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC01	Notification of Deborah Lesley Lyon as a person with significant control on 1 August 2019	View PDF Notification of Deborah Lesley Lyon as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mrs Deborah Lesley Lyon as a director on 1 August 2019	View PDF Appointment of Mrs Deborah Lesley Lyon as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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