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Company number 09445835

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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)
15 Apr 2024	AA	Total exemption full accounts made up to 26 June 2023	View PDF Total exemption full accounts made up to 26 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2023	AA	Total exemption full accounts made up to 26 June 2022	View PDF Total exemption full accounts made up to 26 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2022	AA	Total exemption full accounts made up to 26 June 2021	View PDF Total exemption full accounts made up to 26 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2022	AA01	Current accounting period shortened from 27 June 2021 to 26 June 2021	View PDF Current accounting period shortened from 27 June 2021 to 26 June 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM02	Termination of appointment of Colin Torquil Sandy as a secretary on 28 March 2022	View PDF Termination of appointment of Colin Torquil Sandy as a secretary on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Colin Torquil Sandy as a director on 28 March 2022	View PDF Termination of appointment of Colin Torquil Sandy as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	View PDF Audit exemption subsidiary accounts made up to 27 June 2020 - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/06/20 - link opens in a new window - 33 pages (33 pages)
09 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/06/20 - link opens in a new window - 1 page (1 page)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 27/06/20 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CH01	Director's details changed for Mrs Nicola Joanne Marshall on 10 September 2021	View PDF Director's details changed for Mrs Nicola Joanne Marshall on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CH01	Director's details changed for Mr David Frederick Edwin Marshall on 10 September 2021	View PDF Director's details changed for Mr David Frederick Edwin Marshall on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CH01	Director's details changed for Mr Colin Torquil Sandy on 10 September 2021	View PDF Director's details changed for Mr Colin Torquil Sandy on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	AA01	Current accounting period shortened from 28 June 2020 to 27 June 2020	View PDF Current accounting period shortened from 28 June 2020 to 27 June 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA01	Previous accounting period extended from 30 December 2019 to 28 June 2020	View PDF Previous accounting period extended from 30 December 2019 to 28 June 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 5 pages (5 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 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 - 7 pages (7 pages) Download iXBRL
05 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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