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Company number SC435023

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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)
10 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	TM01	Termination of appointment of Sarah Victoria Anne Fennings-Mills as a director on 1 October 2024	View PDF Termination of appointment of Sarah Victoria Anne Fennings-Mills as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 19 pages (19 pages)
09 Jan 2024	TM01	Termination of appointment of Shiobhan Elizabeth Evans as a director on 8 January 2024	View PDF Termination of appointment of Shiobhan Elizabeth Evans as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 20 pages (20 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Feb 2022	AP01	Appointment of Mr Alexander Ian Watson Thompson-Miller as a director on 17 February 2022	View PDF Appointment of Mr Alexander Ian Watson Thompson-Miller as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CH01	Director's details changed for Mr Edward Dunbar on 18 October 2021	View PDF Director's details changed for Mr Edward Dunbar on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CH01	Director's details changed for Mr Edward Dunbar on 18 October 2021	View PDF Director's details changed for Mr Edward Dunbar on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CH01	Director's details changed for Ms Samara Shah on 18 October 2021	View PDF Director's details changed for Ms Samara Shah on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 18 pages (18 pages)
18 May 2021	AP01	Appointment of Mr Andrew James Middlecote as a director on 11 May 2021	View PDF Appointment of Mr Andrew James Middlecote as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mrs Shiobhan Elizabeth Evans as a director on 8 March 2021	View PDF Appointment of Mrs Shiobhan Elizabeth Evans as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Alex Sills as a director on 11 May 2021	View PDF Termination of appointment of Alex Sills as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	TM01	Termination of appointment of Grant Campbell as a director on 8 March 2021	View PDF Termination of appointment of Grant Campbell as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AP01	Appointment of Mrs Sarah Victoria Anne Fennings-Mills as a director on 29 June 2020	View PDF Appointment of Mrs Sarah Victoria Anne Fennings-Mills as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Laura Harvey as a director on 29 June 2020	View PDF Termination of appointment of Laura Harvey as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 20 pages (20 pages)
31 Dec 2019	TM01	Termination of appointment of Alain Nicolas Marie Joseph Bidaine as a director on 31 December 2019	View PDF Termination of appointment of Alain Nicolas Marie Joseph Bidaine as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AP01	Appointment of Mr Alex Sills as a director on 22 June 2019	View PDF Appointment of Mr Alex Sills as a director on 22 June 2019 - link opens in a new window - 2 pages (2 pages)

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