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) |
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24 Mar 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
21 Mar 2022 | TM01 | Termination of appointment of Mark Lawrence Dundas Zetland as a director on 4 November 2021 | |
24 Jan 2022 | MR04 | Satisfaction of charge 2 in full | |
29 Jul 2021 | CS01 | Confirmation statement made on 29 July 2021 with no updates | |
29 Jul 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
05 May 2021 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
09 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
28 Jul 2020 | CS01 | Confirmation statement made on 16 April 2020 with updates | |
12 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
25 Jul 2019 | CS01 | Confirmation statement made on 25 July 2019 with no updates | |
03 Jun 2019 | AP01 | Appointment of Mr Ian Cameron Swales as a director on 3 June 2019 | |
15 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
14 Nov 2018 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | AP01 | Appointment of Mr John Joseph Andrew Sanderson as a director on 16 September 2018 | |
28 Sep 2018 | AP01 | Appointment of Mr John Leslie Garrett as a director on 16 September 2018 | |
17 Sep 2018 | TM01 | Termination of appointment of Jill Garrett as a director on 14 September 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
13 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
27 Jul 2017 | CS01 | Confirmation statement made on 25 July 2017 with no updates | |
28 Nov 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
12 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
17 Nov 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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11 Nov 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
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