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Company number SC144133

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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)
19 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-25
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
14 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 29 April 2016 no member list
14 Mar 2016 AP01 Appointment of Ms Rachel Antonia Edwards as a director on 14 January 2016
14 Mar 2016 TM02 Termination of appointment of Andrew John Mckinlay as a secretary on 14 January 2016
14 Mar 2016 TM01 Termination of appointment of Andrew Mckinlay as a director on 14 January 2016
29 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 29 April 2015 no member list
20 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 29 April 2014 no member list
23 Jan 2014 TM01 Termination of appointment of Craig Elliott as a director
29 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 29 April 2013 no member list
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 29 April 2012 no member list
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 29 April 2011 no member list
16 Feb 2011 AP03 Appointment of Mr Andrew John Mckinlay as a secretary
16 Feb 2011 TM02 Termination of appointment of Angela Coates as a secretary
10 Dec 2010 AA Full accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 29 April 2010 no member list
24 Dec 2009 AA Full accounts made up to 31 March 2009
06 Nov 2009 CH03 Secretary's details changed for Angela Hazel Coates on 6 November 2009