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Company number SC286639

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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)
28 May 2015 TM01 Termination of appointment of Kathleen Mary Davies as a director on 20 November 2014
28 May 2015 TM01 Termination of appointment of Anne Frances Meikle as a director on 20 November 2014
19 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
17 Nov 2014 TM01 Termination of appointment of Stacey Devine as a director on 14 June 2014
14 Aug 2014 AR01 Annual return made up to 24 June 2014 no member list
14 Aug 2014 AP01 Appointment of Dr Angela Rose O'hagan as a director on 21 November 2013
14 Aug 2014 AP01 Appointment of Ms Anne Frances Meikle as a director on 21 November 2013
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AP03 Appointment of Ms Wendy Elizabeth Rhys Davies as a secretary
22 Oct 2013 CH01 Director's details changed for Ms Wendy Elizabeth Rhys Davies on 1 October 2013
22 Oct 2013 TM01 Termination of appointment of Emma Ritch as a director
22 Oct 2013 TM02 Termination of appointment of Emma Ritch as a secretary
09 Jul 2013 AR01 Annual return made up to 24 June 2013 no member list
14 May 2013 AP01 Appointment of Ms Megan Louise Bastick as a director
28 Mar 2013 RP04 Second filing of AP01 previously delivered to Companies House
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
30 Nov 2012 CH01 Director's details changed for Lesley Anne Keith Sutherland on 1 November 2012
30 Nov 2012 CH01 Director's details changed for Lesley Anne Keith Sutherland on 1 November 2012
26 Nov 2012 RP04 Second filing of AP01 previously delivered to Companies House
26 Nov 2012 CH01 Director's details changed for Lesley Anne Keith Sutherland on 26 November 2012
31 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
24 Aug 2012 AR01 Annual return made up to 24 June 2012 no member list
06 Jul 2012 AP01 Appointment of Stacey Devine as a director
  • ANNOTATION A second filed AP01 was registered on 28/03/2013.
06 Jul 2012 AP01 Appointment of Kelley Temple as a director
  • ANNOTATION A second filed AP01 was registered on 26/11/2012
  • ANNOTATION A second filed AP01 was registered on 31/10/2012
03 Jul 2012 AP01 Appointment of Emily Thomson as a director