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Company number SC212813

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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)
31 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AP01	Appointment of Mr Philip Hugh Robinson as a director on 19 June 2024	View PDF Appointment of Mr Philip Hugh Robinson as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Dr Maytal Wolfe as a director on 6 March 2024	View PDF Appointment of Dr Maytal Wolfe as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC07	Cessation of Rachel Antonia Edwards as a person with significant control on 12 February 2024	View PDF Cessation of Rachel Antonia Edwards as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Meritxell Maria Oto as a director on 19 February 2024	View PDF Termination of appointment of Meritxell Maria Oto as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Rachel Antonia Edwards as a director on 19 February 2024	View PDF Termination of appointment of Rachel Antonia Edwards as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
21 Aug 2023	TM01	Termination of appointment of John Fraser Bruce as a director on 16 August 2023	View PDF Termination of appointment of John Fraser Bruce as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Andrew Lindsay as a director on 26 July 2023	View PDF Termination of appointment of Andrew Lindsay as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Jun 2023	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)
02 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
28 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
06 Apr 2021	PSC04	Change of details for Mr Conor Kerr as a person with significant control on 17 February 2021	View PDF Change of details for Mr Conor Kerr as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mrs Lorna Jayne Forrest as a director on 9 December 2020	View PDF Appointment of Mrs Lorna Jayne Forrest as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC01	Notification of Conor Kerr as a person with significant control on 9 September 2019	View PDF Notification of Conor Kerr as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
20 Apr 2020	CH01	Director's details changed for Mr Conor Kerr on 30 March 2020	View PDF Director's details changed for Mr Conor Kerr on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CH01	Director's details changed for Mr Conor Kerr on 18 December 2019	View PDF Director's details changed for Mr Conor Kerr on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CH01	Director's details changed for Doctor Meritxell Maria Oto on 18 December 2019	View PDF Director's details changed for Doctor Meritxell Maria Oto on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CH01	Director's details changed for Mr. Andrew Lindsay on 18 December 2019	View PDF Director's details changed for Mr. Andrew Lindsay on 18 December 2019 - link opens in a new window - 2 pages (2 pages)

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