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Company number SC184477

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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)
09 Oct 2024	AP01	Appointment of Mr Davic Bruce Norcliffe as a director on 1 October 2024	View PDF Appointment of Mr Davic Bruce Norcliffe as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Steven Mark Smith as a director on 19 September 2024	View PDF Appointment of Mr Steven Mark Smith as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
09 Jan 2024	TM01	Termination of appointment of Marianne Tibbett as a director on 13 December 2023	View PDF Termination of appointment of Marianne Tibbett as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Ms Siobhan Glean as a director on 30 October 2023	View PDF Appointment of Ms Siobhan Glean as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Ms Pam Hickey as a director on 30 October 2023	View PDF Appointment of Ms Pam Hickey as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
16 Sep 2022	MR01	Registration of charge SC1844770002, created on 2 September 2022	View PDF Registration of charge SC1844770002, created on 2 September 2022 - link opens in a new window - 9 pages (9 pages)
07 Sep 2022	MR01	Registration of charge SC1844770001, created on 2 September 2022	View PDF Registration of charge SC1844770001, created on 2 September 2022 - link opens in a new window - 8 pages (8 pages)
05 May 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CH01	Director's details changed for Ms Electra Mcphilips on 15 April 2021	View PDF Director's details changed for Ms Electra Mcphilips on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mrs Jennifer Lang as a director on 20 February 2018	View PDF Appointment of Mrs Jennifer Lang as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AP01	Appointment of Mr Darren Wraight as a director on 17 March 2021	View PDF Appointment of Mr Darren Wraight as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AP01	Appointment of Ms Electra Mcphilips as a director on 17 March 2021	View PDF Appointment of Ms Electra Mcphilips as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AP01	Appointment of Mr William Fitzpatrick as a director on 17 March 2021	View PDF Appointment of Mr William Fitzpatrick as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	TM01	Termination of appointment of David Steel Coxon as a director on 17 March 2021	View PDF Termination of appointment of David Steel Coxon as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
21 Sep 2020	AP01	Appointment of Miss Marianne Tibbett as a director on 27 March 2019	View PDF Appointment of Miss Marianne Tibbett as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)

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