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Company number SC178293

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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)
26 Aug 2024	AP01	Appointment of Mr Andrew Robinson as a director on 25 June 2024	View PDF Appointment of Mr Andrew Robinson as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Rachael Elspeth Robertson as a director on 25 June 2024	View PDF Termination of appointment of Rachael Elspeth Robertson as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	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)
11 Dec 2023	PSC07	Cessation of John Murray Raynor Hinton as a person with significant control on 11 December 2023	View PDF Cessation of John Murray Raynor Hinton as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 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 - 54 pages (54 pages)
11 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	TM01	Termination of appointment of Kaja Anna Czuchnicka as a director on 27 June 2023	View PDF Termination of appointment of Kaja Anna Czuchnicka as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Nov 2022	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)
03 Nov 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 - 60 pages (60 pages)
27 Sep 2022	TM01	Termination of appointment of Alice Baudains Ransom as a director on 27 September 2022	View PDF Termination of appointment of Alice Baudains Ransom as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2022	TM01	Termination of appointment of Andrew Kennedy Hill as a director on 26 April 2022	View PDF Termination of appointment of Andrew Kennedy Hill as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
09 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 - 49 pages (49 pages)
23 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AP01	Appointment of Ms Alice Baudains Ransom as a director on 22 June 2021	View PDF Appointment of Ms Alice Baudains Ransom as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Mr David Robert Strain as a director on 22 June 2021	View PDF Appointment of Mr David Robert Strain as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Mrs Rachael Elspeth Robertson as a director on 22 September 2020	View PDF Appointment of Mrs Rachael Elspeth Robertson as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 48 pages (48 pages)
12 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 45 pages (45 pages)
07 Oct 2019	AP01	Appointment of Mr Andrew Kennedy Hill as a director on 24 September 2019	View PDF Appointment of Mr Andrew Kennedy Hill as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	TM01	Termination of appointment of Martin Joseph Cullen as a director on 25 September 2019	View PDF Termination of appointment of Martin Joseph Cullen as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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