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Company number 09197905

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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)
02 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CH01	Director's details changed for Mr Wayne Douglas on 2 July 2024	View PDF Director's details changed for Mr Wayne Douglas on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
26 Oct 2022	CH01	Director's details changed for Mr Wayne Douglas on 30 September 2022	View PDF Director's details changed for Mr Wayne Douglas on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 July 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
23 Jan 2021	TM01	Termination of appointment of Mark Townshend Fowler as a director on 11 December 2020	View PDF Termination of appointment of Mark Townshend Fowler as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
24 Nov 2020	CH01	Director's details changed for Wayne Douglas on 24 November 2020	View PDF Director's details changed for Wayne Douglas on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Suzanne Michele Aplin as a director on 31 August 2020	View PDF Termination of appointment of Suzanne Michele Aplin as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AP01	Appointment of Wayne Douglas as a director on 1 January 2020	View PDF Appointment of Wayne Douglas as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Mr Simon John Marner as a director on 1 January 2020	View PDF Appointment of Mr Simon John Marner as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	MR04	Satisfaction of charge 091979050009 in full	View PDF Satisfaction of charge 091979050009 in full - link opens in a new window - 1 page (1 page)
26 Nov 2019	MR04	Satisfaction of charge 091979050008 in full	View PDF Satisfaction of charge 091979050008 in full - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
04 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	TM01	Termination of appointment of Helen Margaret Moore as a director on 16 April 2019	View PDF Termination of appointment of Helen Margaret Moore as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
08 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	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 - 3 pages (3 pages)

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