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Company number 09617264

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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)
11 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	TM01	Termination of appointment of Jonathan Mark How as a director on 27 March 2023	View PDF Termination of appointment of Jonathan Mark How as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Nigel Robert Balloch as a director on 27 March 2023	View PDF Termination of appointment of Nigel Robert Balloch as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AP01	Appointment of Ms Victoria Wright as a director on 21 March 2022	View PDF Appointment of Ms Victoria Wright as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Nigel Robert Balloch as a director on 21 March 2022	View PDF Appointment of Mr Nigel Robert Balloch as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Peter Timothy Fraser as a director on 21 March 2022	View PDF Appointment of Mr Peter Timothy Fraser as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Jonathan Mark How as a director on 21 March 2022	View PDF Appointment of Mr Jonathan Mark How as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Claire Whitton as a person with significant control on 21 March 2022	View PDF Cessation of Claire Whitton as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC07	Cessation of Paul Thomas Shaw as a person with significant control on 21 March 2022	View PDF Cessation of Paul Thomas Shaw as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC07	Cessation of Isobel Phillips as a person with significant control on 21 March 2022	View PDF Cessation of Isobel Phillips as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Claire Whitton as a director on 21 March 2022	View PDF Termination of appointment of Claire Whitton as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Paul Thomas Shaw as a director on 21 March 2022	View PDF Termination of appointment of Paul Thomas Shaw as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Isobel Mary Phillips as a director on 21 March 2022	View PDF Termination of appointment of Isobel Mary Phillips as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Richard Brian Cliffe as a director on 21 March 2022	View PDF Termination of appointment of Richard Brian Cliffe as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AP01	Appointment of Ms Loretta Caughlin as a director on 12 November 2020	View PDF Appointment of Ms Loretta Caughlin as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Trevor James Elswood as a director on 12 November 2020	View PDF Appointment of Mr Trevor James Elswood as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Richard Brian Cliffe as a director on 12 November 2020	View PDF Appointment of Mr Richard Brian Cliffe as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Nicholas Hood as a director on 12 November 2020	View PDF Termination of appointment of Nicholas Hood as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Nicholas Hood as a person with significant control on 12 November 2020	View PDF Cessation of Nicholas Hood as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Peter Timothy Fraser as a person with significant control on 12 November 2020	View PDF Cessation of Peter Timothy Fraser as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)

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