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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-13 with no updates

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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30/04/2330 April 2023 Confirmation statement made on 2023-04-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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23/04/1923 April 2019 CESSATION OF ROBERT ALEXANDER BERRY AS A PSC

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY

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23/04/1923 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE NISBET

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23/04/1923 April 2019 DIRECTOR APPOINTED MR JOE NISBET

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/05/166 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/04/1527 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual return made up to 13 April 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/05/1323 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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29/01/1329 January 2013 APPOINTMENT TERMINATED, SECRETARY MAX STOREY

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH NISBET

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR MAX STOREY

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARP

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLEY

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/01/1322 January 2013 DIRECTOR APPOINTED MR ROBERT ALEXANDER BERRY

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03/10/123 October 2012 PREVEXT FROM 30/04/2012 TO 30/09/2012

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16/04/1216 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAX STOREY / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FINDLEY / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NISBET / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SHARP / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/04/0814 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 £ NC 100/1000 14/04/0

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28/04/0728 April 2007 NEW SECRETARY APPOINTED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 NC INC ALREADY ADJUSTED 14/04/07

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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