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Company number 09954717

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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)
13 Feb 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)
29 Dec 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 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)
22 Dec 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 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)
28 Nov 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2021	TM01	Termination of appointment of Kenneth Russell Lowry as a director on 15 November 2021	View PDF Termination of appointment of Kenneth Russell Lowry as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Kenneth Russell Lowry as a director on 10 July 2021	View PDF Appointment of Mr Kenneth Russell Lowry as a director on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 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)
16 Dec 2020	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)
15 Dec 2020	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)
10 Dec 2020	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2020	TM01	Termination of appointment of Kenneth Russell Lowry as a director on 25 August 2020	View PDF Termination of appointment of Kenneth Russell Lowry as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 16 July 2020	View PDF Withdrawal of a person with significant control statement on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AP01	Appointment of Mr Kenneth Russell Lowry as a director on 3 April 2020	View PDF Appointment of Mr Kenneth Russell Lowry as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	TM01	Termination of appointment of Sandra Stalker as a director on 21 June 2019	View PDF Termination of appointment of Sandra Stalker as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2018	TM01	Termination of appointment of David Robertson Wilson as a director on 28 November 2018	View PDF Termination of appointment of David Robertson Wilson as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	PSC01	Notification of Kerryanne Mckay Polson Wilde as a person with significant control on 6 April 2016	View PDF Notification of Kerryanne Mckay Polson Wilde as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	TM02	Termination of appointment of Susan Dust as a secretary on 15 January 2018	View PDF Termination of appointment of Susan Dust as a secretary on 15 January 2018 - link opens in a new window - 1 page (1 page)

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