Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AP01 |
Appointment of Ms Pi Davidson as a director on 24 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Roxanna Robb as a person with significant control on 24 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Christine Ruby Barclay Thomson as a person with significant control on 24 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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02 Sep 2024 |
TM01 |
Termination of appointment of Christine Ruby Barclay Thomson as a director on 15 August 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Mar 2024 |
AP01 |
Appointment of Mrs Sarah Errington as a director on 5 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Roxanna Robb as a director on 5 March 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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13 Sep 2023 |
PSC07 |
Cessation of Natalia Jejer as a person with significant control on 31 March 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Apr 2023 |
PSC07 |
Cessation of Sarah Anne Compton-Bishop as a person with significant control on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Sarah Anne Compton-Bishop as a director on 31 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Natalia Jejer as a director on 1 March 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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07 Sep 2022 |
PSC01 |
Notification of Sheena Catherine Barclay Gow as a person with significant control on 31 August 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 May 2022 |
AP01 |
Appointment of Mrs Louise Ann Muir as a director on 24 May 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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09 Jul 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 May 2021 |
TM01 |
Termination of appointment of Abigail Louise Beastall as a director on 27 April 2021
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10 May 2021 |
PSC01 |
Notification of Roxanna Robb as a person with significant control on 27 April 2021
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10 May 2021 |
PSC01 |
Notification of Natalia Jejer as a person with significant control on 27 April 2021
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