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Company number 13155922

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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)
05 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
24 Jun 2024	AP01	Appointment of Mr Mark O'donnell as a director on 14 June 2024	View PDF Appointment of Mr Mark O'donnell as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AAMD	Amended full accounts made up to 31 March 2023	View PDF Amended full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
16 Apr 2024	AP01	Appointment of Mr Jamie Rhind as a director on 27 March 2024	View PDF Appointment of Mr Jamie Rhind as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
31 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC07	Cessation of Philip Gartside Turner as a person with significant control on 31 January 2023	View PDF Cessation of Philip Gartside Turner as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC07	Cessation of Susan Ruth Proctor as a person with significant control on 31 January 2023	View PDF Cessation of Susan Ruth Proctor as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC07	Cessation of Simon William Morrow as a person with significant control on 31 January 2023	View PDF Cessation of Simon William Morrow as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC07	Cessation of Louise Ann Johnson as a person with significant control on 31 January 2023	View PDF Cessation of Louise Ann Johnson as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC07	Cessation of David Ross Hay as a person with significant control on 31 January 2023	View PDF Cessation of David Ross Hay as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC07	Cessation of Katherine Bratt-Farrar as a person with significant control on 31 January 2023	View PDF Cessation of Katherine Bratt-Farrar as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AP01	Appointment of Ms Heather Kathleen Mclellan as a director on 16 December 2022	View PDF Appointment of Ms Heather Kathleen Mclellan as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AP01	Appointment of Mr Anthony John Howard as a director on 16 December 2022	View PDF Appointment of Mr Anthony John Howard as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AP03	Appointment of Ms Emily Rose Smith as a secretary on 16 December 2022	View PDF Appointment of Ms Emily Rose Smith as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	TM02	Termination of appointment of Frances Stead as a secretary on 16 December 2022	View PDF Termination of appointment of Frances Stead as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
21 Sep 2022	AP01	Appointment of Dr Louise Ann Johnson as a director on 24 June 2022	View PDF Appointment of Dr Louise Ann Johnson as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC01	Notification of Louise Ann Johnson as a person with significant control on 24 June 2022	View PDF Notification of Louise Ann Johnson as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Simon William Morrow as a director on 24 June 2022	View PDF Appointment of Mr Simon William Morrow as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC01	Notification of Simon William Morrow as a person with significant control on 24 June 2022	View PDF Notification of Simon William Morrow as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	PSC01	Notification of David Ross Hay as a person with significant control on 25 June 2021	View PDF Notification of David Ross Hay as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)

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