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Company number SC157484

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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)
21 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 18 pages (18 pages)
02 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AP01	Appointment of Ms Alia Sulaiman as a director on 21 June 2023	View PDF Appointment of Ms Alia Sulaiman as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 18 pages (18 pages)
10 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CH01	Director's details changed for Ms Anne Mary Elizabeth Anne Fleming on 2 May 2023	View PDF Director's details changed for Ms Anne Mary Elizabeth Anne Fleming on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 18 pages (18 pages)
26 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 17 pages (17 pages)
04 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP01	Appointment of Ms Anne Mary Elizabeth Anne Fleming as a director on 11 November 2020	View PDF Appointment of Ms Anne Mary Elizabeth Anne Fleming as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Luke Edward Harris as a director on 11 November 2020	View PDF Termination of appointment of Luke Edward Harris as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 19 pages (19 pages)
21 May 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AP01	Appointment of Dr Madeleine Tamsin Lisa Berg as a director on 27 May 2019	View PDF Appointment of Dr Madeleine Tamsin Lisa Berg as a director on 27 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 19 pages (19 pages)
02 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AP01	Appointment of Mr Tom Edward Watton as a director on 12 March 2019	View PDF Appointment of Mr Tom Edward Watton as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	TM01	Termination of appointment of Callum Waiana Waikato Woods Madge as a director on 6 November 2018	View PDF Termination of appointment of Callum Waiana Waikato Woods Madge as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 19 pages (19 pages)
21 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 19 pages (19 pages)
10 May 2017	AP01	Appointment of Mr Richard Francis Thomas as a director on 28 March 2017	View PDF Appointment of Mr Richard Francis Thomas as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AP01	Appointment of Ms Caroline Ann Lyon as a director on 28 March 2017	View PDF Appointment of Ms Caroline Ann Lyon as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 4 pages (4 pages)

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