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Company number SC149513

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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)
24 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
26 Nov 2024	TM01	Termination of appointment of Ruth Wolstenholme as a director on 4 November 2024	View PDF Termination of appointment of Ruth Wolstenholme as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Nov 2024	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 - 1 page (1 page)
13 Nov 2024	CERTNM	Company name changed sniffer\certificate issued on 13/11/24 RES15 ‐ Change company name resolution on 2024-11-04	View PDF Company name changed sniffer\certificate issued on 13/11/24 RES15 ‐ Change company name resolution on 2024-11-04 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
17 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	TM01	Termination of appointment of Ragne Sissel Low as a director on 30 January 2023	View PDF Termination of appointment of Ragne Sissel Low as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Brian Paterson Alexander as a director on 30 September 2022	View PDF Termination of appointment of Brian Paterson Alexander as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Jennifer Clair Robson as a director on 16 August 2022	View PDF Termination of appointment of Jennifer Clair Robson as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Ms Anne Marte Bergseng as a director on 12 February 2023	View PDF Appointment of Ms Anne Marte Bergseng as a director on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Rachel Fiona Freeman as a director on 25 January 2023	View PDF Appointment of Rachel Fiona Freeman as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr William James Tudor Humpington as a director on 20 January 2023	View PDF Appointment of Mr William James Tudor Humpington as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
13 Jul 2022	AP04	Appointment of Lindsays Llp as a secretary on 30 June 2022	View PDF Appointment of Lindsays Llp as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM02	Termination of appointment of David Ness Dunsire as a secretary on 30 June 2022	View PDF Termination of appointment of David Ness Dunsire as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
24 Nov 2021	AP01	Appointment of Mrs Marie-Sophie Lina Desiree Beier as a director on 1 October 2021	View PDF Appointment of Mrs Marie-Sophie Lina Desiree Beier as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Ms Alison Macdonald as a director on 1 October 2021	View PDF Appointment of Ms Alison Macdonald as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr Richard Dryburgh as a director on 1 October 2021	View PDF Appointment of Mr Richard Dryburgh as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Iain Michael Thom as a director on 1 April 2021	View PDF Termination of appointment of Iain Michael Thom as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)

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