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Company number SC157797

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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)
10 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	PSC01	Notification of Carmen Patricia Cecilia Thompson as a person with significant control on 3 May 2023	View PDF Notification of Carmen Patricia Cecilia Thompson as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Maria Antonia Velez as a director on 3 May 2023	View PDF Termination of appointment of Maria Antonia Velez as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of David Archibald as a director on 3 May 2023	View PDF Termination of appointment of David Archibald as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	PSC07	Cessation of David Archibald as a person with significant control on 3 May 2023	View PDF Cessation of David Archibald as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RP04AP01	Second filing for the appointment of Paolo Gerli as a director	View PDF Second filing for the appointment of Paolo Gerli as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP01	Appointment of Ane Lopez Lopez as a director on 20 December 2022	View PDF Appointment of Ane Lopez Lopez as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Emma Jane Boa as a director on 20 December 2022	View PDF Appointment of Emma Jane Boa as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Alexandra-Maria Colta as a director on 20 December 2022	View PDF Appointment of Alexandra-Maria Colta as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Paolo Gerli as a director on 20 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2023	View PDF Appointment of Paolo Gerli as a director on 20 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2021	AP01	Appointment of Ms Carmen Patricia Cecilia Thompson as a director on 10 July 2021	View PDF Appointment of Ms Carmen Patricia Cecilia Thompson as a director on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Miren Manias as a director on 10 July 2021	View PDF Termination of appointment of Miren Manias as a director on 10 July 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2020	AP01	Appointment of Sara Shaarawi as a director on 30 June 2020	View PDF Appointment of Sara Shaarawi as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of Helen Frances Wright as a director on 30 May 2020	View PDF Termination of appointment of Helen Frances Wright as a director on 30 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	TM01	Termination of appointment of Paula Larkin as a director on 30 May 2020	View PDF Termination of appointment of Paula Larkin as a director on 30 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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