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Company number SC581505

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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)
01 May 2024	AP01	Appointment of Mrs Rosalind Mary Bell as a director on 19 April 2024	View PDF Appointment of Mrs Rosalind Mary Bell as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Miss Marion Claude Blandine Geoffray as a director on 9 April 2024	View PDF Appointment of Miss Marion Claude Blandine Geoffray as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Hannah Ruth Putsey Roberts as a director on 1 April 2024	View PDF Termination of appointment of Hannah Ruth Putsey Roberts as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 Sep 2023	TM01	Termination of appointment of Fiona Elizabeth Fraser as a director on 20 September 2023	View PDF Termination of appointment of Fiona Elizabeth Fraser as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Ms Michelle Lorraine Rolfe as a director on 15 May 2023	View PDF Appointment of Ms Michelle Lorraine Rolfe as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Ms Natasha Anne Lee-Walsh as a director on 15 May 2023	View PDF Appointment of Ms Natasha Anne Lee-Walsh as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Victoria Rutherford-O'leary as a director on 15 May 2023	View PDF Termination of appointment of Victoria Rutherford-O'leary as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mx Renée Elizabeth Schwartz as a director on 15 March 2023	View PDF Appointment of Mx Renée Elizabeth Schwartz as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Leigh Mullin as a director on 7 December 2022	View PDF Appointment of Mr Leigh Mullin as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
07 Jun 2022	TM01	Termination of appointment of Katherine Shearer Stuart as a director on 1 June 2022	View PDF Termination of appointment of Katherine Shearer Stuart as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Ms Sara Amr Shaarawi as a director on 1 June 2022	View PDF Appointment of Ms Sara Amr Shaarawi as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
14 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	CH01	Director's details changed for Ms Hannah Putsey on 23 September 2019	View PDF Director's details changed for Ms Hannah Putsey on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CH01	Director's details changed for Ms Victoria Rutherford-O'leary on 23 September 2019	View PDF Director's details changed for Ms Victoria Rutherford-O'leary on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	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)
13 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflicts of interest 03/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 conflicts of interest 03/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)

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