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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)
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
30 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
16 Mar 2023 MR04 Satisfaction of charge 096524390001 in full
06 Oct 2022 PSC04 Change of details for Mr Ean Eric Parsons as a person with significant control on 18 September 2022
05 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with updates
05 Oct 2022 CH01 Director's details changed for Mr Ean Eric Parsons on 18 September 2022
20 Sep 2022 PSC04 Change of details for Mr Ean Eric Parsons as a person with significant control on 18 September 2022
16 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
05 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
05 Oct 2021 PSC04 Change of details for Mr Ean Eric Parsons as a person with significant control on 1 September 2021
04 Oct 2021 PSC07 Cessation of Ian Philipson as a person with significant control on 5 November 2018
16 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
26 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
18 Jul 2020 TM01 Termination of appointment of Angus Ian Allan as a director on 9 July 2020
17 Jul 2020 AP01 Appointment of Miss Helen Kimberley Parsons as a director on 9 July 2020
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
26 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 30 November 2018
25 Oct 2018 AP01 Appointment of Mr Angus Ian Allan as a director on 8 October 2018
22 Oct 2018 TM01 Termination of appointment of Ian Philipson as a director on 8 October 2018
15 Oct 2018 MR01 Registration of charge 096524390001, created on 8 October 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
06 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates