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Company number 02045556

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
24 Nov 2023	AP01	Appointment of Mr John George Henry Dubber as a director on 22 November 2023	View PDF Appointment of Mr John George Henry Dubber as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Ms Anna Rachael Beattie as a director on 22 November 2023	View PDF Appointment of Ms Anna Rachael Beattie as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr Andrew Brian Mccloy as a director on 22 November 2023	View PDF Appointment of Mr Andrew Brian Mccloy as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Susie Rabin as a director on 22 November 2023	View PDF Termination of appointment of Susie Rabin as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	TM01	Termination of appointment of Simon Mark Winch as a director on 30 November 2022	View PDF Termination of appointment of Simon Mark Winch as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Ian James Stuart Rowat as a director on 30 November 2022	View PDF Termination of appointment of Ian James Stuart Rowat as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
22 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM01	Termination of appointment of Rose Elizabeth O'neill as a director on 14 September 2021	View PDF Termination of appointment of Rose Elizabeth O'neill as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Ms Katherine Jessie Ashbrook as a director on 25 November 2021	View PDF Appointment of Ms Katherine Jessie Ashbrook as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Nicholas Charles Brayshaw Holliday as a director on 25 November 2021	View PDF Termination of appointment of Nicholas Charles Brayshaw Holliday as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Anna Rose Bedford as a director on 25 November 2021	View PDF Termination of appointment of Anna Rose Bedford as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Ms Sue Beaumont as a director on 25 November 2021	View PDF Appointment of Ms Sue Beaumont as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Ms Susie Rabin on 14 December 2021	View PDF Director's details changed for Ms Susie Rabin on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Ms Rosanna Louise Maciver on 21 November 2019	View PDF Director's details changed for Ms Rosanna Louise Maciver on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Mr Nicholas Charles Brayshaw Holliday on 4 October 2012	View PDF Director's details changed for Mr Nicholas Charles Brayshaw Holliday on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
30 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP03	Appointment of Dr Rose Elizabeth O'neil as a secretary on 15 October 2021	View PDF Appointment of Dr Rose Elizabeth O'neil as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH01	Director's details changed for Ms Anna Rose Bedford on 29 September 2021	View PDF Director's details changed for Ms Anna Rose Bedford on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH01	Director's details changed for Mr William John Swan on 29 September 2021	View PDF Director's details changed for Mr William John Swan on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Dr Rose Elizabeth O’Neill as a director on 14 September 2021	View PDF Appointment of Dr Rose Elizabeth O’Neill as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Rosanna Maclver as a director on 14 September 2021	View PDF Termination of appointment of Rosanna Maclver as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)

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