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Company number 03247940

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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)
16 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
10 Oct 2024	AP01	Appointment of Mrs Samantha Mclaughlin as a director on 3 October 2024	View PDF Appointment of Mrs Samantha Mclaughlin as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Ms Sheila Jane Wade as a director on 3 October 2024	View PDF Appointment of Ms Sheila Jane Wade as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mrs Francesca Hurrell as a director on 3 October 2024	View PDF Appointment of Mrs Francesca Hurrell as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr Jeremy Stein as a director on 3 October 2024	View PDF Appointment of Mr Jeremy Stein as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of John Rowland Blades Mcbeath as a director on 3 October 2024	View PDF Termination of appointment of John Rowland Blades Mcbeath as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Jessica Mary Beale as a director on 3 October 2024	View PDF Termination of appointment of Jessica Mary Beale as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Clair Mccoll as a director on 3 October 2024	View PDF Termination of appointment of Clair Mccoll as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of David Edward Wood as a director on 3 October 2024	View PDF Termination of appointment of David Edward Wood as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 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 - 23 pages (23 pages)
29 Sep 2023	TM01	Termination of appointment of Adrian Trelfa Message as a director on 18 September 2023	View PDF Termination of appointment of Adrian Trelfa Message as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AP01	Appointment of Mr James Stuart Smyllie as a director on 18 September 2023	View PDF Appointment of Mr James Stuart Smyllie as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Dr Deborah Jane Evans as a director on 18 September 2023	View PDF Appointment of Dr Deborah Jane Evans as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 21 pages (21 pages)
15 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Dec 2021	TM01	Termination of appointment of Frances Anne Charles as a director on 18 November 2021	View PDF Termination of appointment of Frances Anne Charles as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 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 - 20 pages (20 pages)
22 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)

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