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Company number SC166162

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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)
30 Aug 2024	AP01	Appointment of Mx Agata Paulina Młyńczak as a director on 27 August 2024	View PDF Appointment of Mx Agata Paulina Młyńczak as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Simon Shaw as a director on 27 August 2024	View PDF Appointment of Mr Simon Shaw as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Dr Jane Topping as a director on 1 July 2024	View PDF Appointment of Dr Jane Topping as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Fraser Howie Whiting as a director on 1 July 2024	View PDF Appointment of Mr Fraser Howie Whiting as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
14 Feb 2024	TM01	Termination of appointment of Penny Sharp as a director on 14 February 2024	View PDF Termination of appointment of Penny Sharp as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Yeonjoo Cho as a director on 15 January 2024	View PDF Termination of appointment of Yeonjoo Cho as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Shireen Taylor as a director on 8 November 2023	View PDF Termination of appointment of Shireen Taylor as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	TM01	Termination of appointment of Gregor Ian Duthie as a director on 30 June 2023	View PDF Termination of appointment of Gregor Ian Duthie as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Iain Innes Cunningham Smith as a director on 8 June 2023	View PDF Termination of appointment of Iain Innes Cunningham Smith as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AP01	Appointment of Ms Shireen Taylor as a director on 26 April 2023	View PDF Appointment of Ms Shireen Taylor as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Lena Maria Brigitta Phalen as a director on 26 April 2023	View PDF Termination of appointment of Lena Maria Brigitta Phalen as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
16 Aug 2022	TM01	Termination of appointment of Katie Pope as a director on 15 August 2022	View PDF Termination of appointment of Katie Pope as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
23 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AP01	Appointment of Ms Yeonjoo Cho as a director on 21 June 2021	View PDF Appointment of Ms Yeonjoo Cho as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Neil Scot Hood as a director on 21 June 2021	View PDF Appointment of Mr Neil Scot Hood as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mrs Katie Pope as a director on 21 June 2021	View PDF Appointment of Mrs Katie Pope as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Miss Emma Isabel Waine as a director on 21 June 2021	View PDF Appointment of Miss Emma Isabel Waine as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	TM01	Termination of appointment of Victoria Evans as a director on 1 June 2021	View PDF Termination of appointment of Victoria Evans as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)

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