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Company number SC233409

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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)
12 Nov 2024	SOAS(A)	Voluntary strike-off action has been suspended This document is being processed and will be available in 10 days.
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	TM02	Termination of appointment of Anthony James Oxford as a secretary on 1 April 2023	View PDF Termination of appointment of Anthony James Oxford as a secretary on 1 April 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2023	TM01	Termination of appointment of Clare-Ellen Mcnaught as a director on 31 March 2023	View PDF Termination of appointment of Clare-Ellen Mcnaught as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	TM01	Termination of appointment of Selwyn Michael Griffin as a director on 31 March 2023	View PDF Termination of appointment of Selwyn Michael Griffin as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	AP01	Appointment of Professor Robin William Paton as a director on 31 March 2023	View PDF Appointment of Professor Robin William Paton as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	TM01	Termination of appointment of John Nicolas Alastair Gibson as a director on 31 March 2023	View PDF Termination of appointment of John Nicolas Alastair Gibson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	AP01	Appointment of Mr Siong Seng Liau as a director on 31 March 2023	View PDF Appointment of Mr Siong Seng Liau as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	AP01	Appointment of Professor Rowan Wesley Parks as a director on 31 March 2023	View PDF Appointment of Professor Rowan Wesley Parks as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	AP03	Appointment of Mr Mark Egan as a secretary on 31 March 2023	View PDF Appointment of Mr Mark Egan as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CH01	Director's details changed for Ms Clare Mcnaught on 27 June 2022	View PDF Director's details changed for Ms Clare Mcnaught on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
15 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP01	Appointment of Ms Clare Mcnaught as a director on 15 July 2021	View PDF Appointment of Ms Clare Mcnaught as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Judy Evans as a director on 15 July 2021	View PDF Termination of appointment of Judy Evans as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM01	Termination of appointment of Anthony James Oxford as a director on 31 October 2020	View PDF Termination of appointment of Anthony James Oxford as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
07 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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