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Company number 09499825

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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 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 29 March 2022	View PDF Total exemption full accounts made up to 29 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Total exemption full accounts made up to 29 March 2021	View PDF Total exemption full accounts made up to 29 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 29 March 2020	View PDF Total exemption full accounts made up to 29 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 29 March 2019	View PDF Total exemption full accounts made up to 29 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2019	AA	Total exemption full accounts made up to 29 March 2018	View PDF Total exemption full accounts made up to 29 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	View PDF Previous accounting period shortened from 30 March 2018 to 29 March 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2016	AP01	Appointment of Mr Roy Cowie as a director on 5 October 2016	View PDF Appointment of Mr Roy Cowie as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AP01	Appointment of Mr Stephen Dunbar as a director on 5 October 2016	View PDF Appointment of Mr Stephen Dunbar as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AP01	Appointment of Mr Samuel Calder as a director on 5 October 2016	View PDF Appointment of Mr Samuel Calder as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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