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Company number SC222522

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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)
06 Dec 2024	AA	Accounts for a small company made up to 30 December 2023	View PDF Accounts for a small company made up to 30 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2024	TM01	Termination of appointment of Gerald Salem Baker as a director on 19 November 2024	View PDF Termination of appointment of Gerald Salem Baker as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Ian Alan David Howard as a director on 24 June 2024	View PDF Termination of appointment of Ian Alan David Howard as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
05 Jun 2023	AP03	Appointment of Susan Rochelle Beatt as a secretary on 27 May 2023	View PDF Appointment of Susan Rochelle Beatt as a secretary on 27 May 2023 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM02	Termination of appointment of Gary Andrew Smith as a secretary on 26 May 2023	View PDF Termination of appointment of Gary Andrew Smith as a secretary on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Garry Michael Collins as a director on 31 January 2023	View PDF Termination of appointment of Garry Michael Collins as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CH01	Director's details changed for Mr Darryl Charles Clout on 23 August 2022	View PDF Director's details changed for Mr Darryl Charles Clout on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
07 Mar 2022	AP01	Appointment of Susan Rochelle Beatt as a director on 31 January 2022	View PDF Appointment of Susan Rochelle Beatt as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
14 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AP01	Appointment of Brett Raymond O'riley as a director on 10 August 2021	View PDF Appointment of Brett Raymond O'riley as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of John Nicholson Bell as a director on 15 July 2021	View PDF Termination of appointment of John Nicholson Bell as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
10 Jun 2020	AP01	Appointment of Mr Gerald Salem Baker as a director on 1 June 2020	View PDF Appointment of Mr Gerald Salem Baker as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Mr Ian Alan David Howard as a director on 1 June 2020	View PDF Appointment of Mr Ian Alan David Howard as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Mr Darryl Charles Clout as a director on 1 June 2020	View PDF Appointment of Mr Darryl Charles Clout as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)

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