| date |
name |
form type |
| 2023-01-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
AA |
| 2023-02-27 |
DIRECTOR APPOINTED MR CHRISTOPHER WELCH |
AP01 |
| 2022-06-12 |
APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH |
TM01 |
| 2022-05-16 |
DIRECTOR APPOINTED MR PAUL ANTHONY CHIPPERFIELD WHEATCROFT |
AP01 |
| 2022-06-09 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2022-04-11 |
CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
CS01 |
| 2021-03-23 |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN |
TM01 |
| 2021-07-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2021-03-30 |
CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
CS01 |
| 2021-03-23 |
DIRECTOR APPOINTED MR PAUL STEVEN KAVANAGH |
AP01 |
| 2020-06-20 |
APPOINTMENT TERMINATED, SECRETARY ANDREW MCCRORIE |
TM02 |
| 2020-12-02 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2020-06-20 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCRORIE |
TM01 |
| 2020-11-04 |
DIRECTOR APPOINTED MR STEFAN SCIBOR |
AP01 |
| 2020-03-29 |
CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
CS01 |
| 2020-12-02 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2019-11-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-05-11 |
DIRECTOR APPOINTED MR ANDREW MCCRORIE |
AP01 |
| 2019-05-11 |
SECRETARY APPOINTED MR ANDREW MCCRORIE |
AP03 |
| 2019-04-07 |
APPOINTMENT TERMINATED, DIRECTOR ANNE KNIGHT |
TM01 |
| 2019-05-11 |
APPOINTMENT TERMINATED, DIRECTOR PAUL WHEATCROFT |
TM01 |
| 2019-05-11 |
CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
CS01 |
| 2019-04-07 |
APPOINTMENT TERMINATED, SECRETARY ANNE KNIGHT |
TM02 |
| 2018-06-28 |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PEARSON |
TM01 |
| 2018-04-12 |
CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
CS01 |
| 2018-05-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-06-28 |
DIRECTOR APPOINTED MR DAVID JOHN |
AP01 |
| 2017-04-13 |
CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
CS01 |
| 2017-09-13 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-05-09 |
APPOINTMENT TERMINATED, SECRETARY PAUL WHEATCROFT |
TM02 |
| 2016-05-09 |
SECRETARY APPOINTED MRS ANNE JULIE KNIGHT |
AP03 |
| 2016-05-09 |
DIRECTOR APPOINTED MRS ANNE JULIE KNIGHT |
AP01 |
| 2016-05-09 |
31/03/16 NO MEMBER LIST |
AR01 |
| 2016-09-14 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
AA |
| 2016-05-09 |
APPOINTMENT TERMINATED, DIRECTOR MHAIRI MANSI |
TM01 |
| 2015-05-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
AA |
| 2015-04-27 |
31/03/15 NO MEMBER LIST |
AR01 |
| 2015-04-26 |
APPOINTMENT TERMINATED, DIRECTOR TREVOR HILLS |
TM01 |
| 2015-05-24 |
DIRECTOR APPOINTED MRS MHAIRI FRANCES MANSI |
AP01 |
| 2014-06-04 |
APPOINTMENT TERMINATED, DIRECTOR IAN MCKILLOP |
TM01 |
| 2014-04-23 |
31/03/14 NO MEMBER LIST |
AR01 |
| 2014-07-13 |
DIRECTOR APPOINTED MR ADRIAN GEORGE PEARSON |
AP01 |
| 2014-04-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
AA |
| 2013-04-22 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-04-09 |
31/03/13 NO MEMBER LIST |
AR01 |
| 2012-04-15 |
31/03/12 NO MEMBER LIST |
AR01 |
| 2012-05-15 |
DIRECTOR APPOINTED MR PAUL ANTHONY CHIPPERFIELD WHEATCROFT |
AP01 |
| 2012-05-11 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-05-15 |
SECRETARY APPOINTED MR PAUL ANTHONY CHIPPERFIELD WHEATCROFT |
AP03 |
| 2012-05-15 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWBERY |
TM01 |
| 2012-05-15 |
APPOINTMENT TERMINATED, SECRETARY TREVOR HILLS |
TM02 |
| 2011-06-21 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-04-18 |
31/03/11 NO MEMBER LIST |
AR01 |
| 2010-04-25 |
DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STANLEY HILLS / 31/03/2010 |
CH01 |
| 2010-06-14 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-04-26 |
31/03/10 NO MEMBER LIST |
AR01 |
| 2010-04-25 |
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTHONY ROBERT NEWBERY / 31/03/2010 |
CH01 |
| 2009-04-08 |
ANNUAL RETURN MADE UP TO 31/03/09 |
363a |
| 2009-05-15 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2008-04-17 |
31/12/07 TOTAL EXEMPTION FULL |
AA |