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Company number 09652439

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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 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2023	MR04	Satisfaction of charge 096524390001 in full	View PDF Satisfaction of charge 096524390001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC04	Change of details for Mr Ean Eric Parsons as a person with significant control on 18 September 2022	View PDF Change of details for Mr Ean Eric Parsons as a person with significant control on 18 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	CH01	Director's details changed for Mr Ean Eric Parsons on 18 September 2022	View PDF Director's details changed for Mr Ean Eric Parsons on 18 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC04	Change of details for Mr Ean Eric Parsons as a person with significant control on 18 September 2022	View PDF Change of details for Mr Ean Eric Parsons as a person with significant control on 18 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	PSC04	Change of details for Mr Ean Eric Parsons as a person with significant control on 1 September 2021	View PDF Change of details for Mr Ean Eric Parsons as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC07	Cessation of Ian Philipson as a person with significant control on 5 November 2018	View PDF Cessation of Ian Philipson as a person with significant control on 5 November 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2020	TM01	Termination of appointment of Angus Ian Allan as a director on 9 July 2020	View PDF Termination of appointment of Angus Ian Allan as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AP01	Appointment of Miss Helen Kimberley Parsons as a director on 9 July 2020	View PDF Appointment of Miss Helen Kimberley Parsons as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2019	AA01	Previous accounting period extended from 30 June 2018 to 30 November 2018	View PDF Previous accounting period extended from 30 June 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AP01	Appointment of Mr Angus Ian Allan as a director on 8 October 2018	View PDF Appointment of Mr Angus Ian Allan as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	TM01	Termination of appointment of Ian Philipson as a director on 8 October 2018	View PDF Termination of appointment of Ian Philipson as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	MR01	Registration of charge 096524390001, created on 8 October 2018	View PDF Registration of charge 096524390001, created on 8 October 2018 - link opens in a new window - 29 pages (29 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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