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Company number SC065497

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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)
07 Jan 2025	AP01	Appointment of Ms Catherine Anne Guthrie as a director on 18 December 2024	View PDF Appointment of Ms Catherine Anne Guthrie as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Richard John Rollison as a director on 18 December 2024	View PDF Appointment of Mr Richard John Rollison as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr Steven James Davis as a director on 18 December 2024	View PDF Appointment of Mr Steven James Davis as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 48 pages (48 pages)
29 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AP01	Appointment of Ms Fani Sazaklidou as a director on 29 November 2023	View PDF Appointment of Ms Fani Sazaklidou as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mr Benedict Rupert Malbon as a director on 29 November 2023	View PDF Appointment of Mr Benedict Rupert Malbon as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages)
10 Jul 2023	TM01	Termination of appointment of Theodorus Hendrikus Johannes Brandsen as a director on 26 June 2023	View PDF Termination of appointment of Theodorus Hendrikus Johannes Brandsen as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Ms Julie Anne Barr as a director on 7 June 2023	View PDF Appointment of Ms Julie Anne Barr as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Giles John Hedger as a director on 7 June 2023	View PDF Termination of appointment of Giles John Hedger as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM01	Termination of appointment of Anna Bateson as a director on 16 November 2022	View PDF Termination of appointment of Anna Bateson as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	TM01	Termination of appointment of James Robert Mackenzie-Blackman as a director on 23 March 2022	View PDF Termination of appointment of James Robert Mackenzie-Blackman as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Ms Cassa Pancho as a director on 23 March 2022	View PDF Appointment of Ms Cassa Pancho as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Ms Nadhia Ahmad-Ali as a director on 23 March 2022	View PDF Appointment of Ms Nadhia Ahmad-Ali as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 9 December 2021	View PDF Termination of appointment of Keith Andrew Ruddock as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Janice Margaret Brown as a director on 9 December 2021	View PDF Termination of appointment of Janice Margaret Brown as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	TM01	Termination of appointment of Norman Loch Murray as a director on 10 December 2020	View PDF Termination of appointment of Norman Loch Murray as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)

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