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Company number 02961334

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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)
05 Jan 2024	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 - 18 pages (18 pages)
30 Nov 2023	AP01	Appointment of Jocelyn Janine Hunter as a director on 1 November 2023	View PDF Appointment of Jocelyn Janine Hunter as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	TM01	Termination of appointment of Stephen Leslie Gibbs as a director on 20 June 2023	View PDF Termination of appointment of Stephen Leslie Gibbs as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Kenneth David Steele as a director on 1 July 2023	View PDF Termination of appointment of Kenneth David Steele as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
20 Sep 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 - 18 pages (18 pages)
25 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Richard Vardry Mcphail Iii as a director on 29 October 2021	View PDF Termination of appointment of Richard Vardry Mcphail Iii as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AP01	Appointment of Mr Stephen Leslie Gibbs as a director on 29 October 2021	View PDF Appointment of Mr Stephen Leslie Gibbs as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
08 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 - 18 pages (18 pages)
01 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of Isabel Janci as a director on 31 December 2020	View PDF Termination of appointment of Isabel Janci as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Brian Michael Mandigo as a director on 31 December 2020	View PDF Appointment of Brian Michael Mandigo as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	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 - 19 pages (19 pages)
09 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
31 Jan 2020	RP04AP01	Second filing for the appointment of Richard Vardry Mcphail Iii as a director	View PDF Second filing for the appointment of Richard Vardry Mcphail Iii as a director - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	AP01	Appointment of Mr Richard Vardy Mcphail Iii as a director on 31 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2020	View PDF Appointment of Mr Richard Vardy Mcphail Iii as a director on 31 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2020 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AP01	Appointment of Mr Kenneth David Steele as a director on 14 April 2019	View PDF Appointment of Mr Kenneth David Steele as a director on 14 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP03	Appointment of Mr Kenneth David Steele as a secretary on 15 April 2019	View PDF Appointment of Mr Kenneth David Steele as a secretary on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Carol Louise Buchenroth Tome as a director on 31 August 2019	View PDF Termination of appointment of Carol Louise Buchenroth Tome as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	TM01	Termination of appointment of Jocelyn Janine Hunter as a director on 15 April 2019	View PDF Termination of appointment of Jocelyn Janine Hunter as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	TM02	Termination of appointment of Jocelyn Janine Hunter as a secretary on 15 April 2019	View PDF Termination of appointment of Jocelyn Janine Hunter as a secretary on 15 April 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AP01	Appointment of Isabel Janci as a director on 14 December 2018	View PDF Appointment of Isabel Janci as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)

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