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Company number SC215330

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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)
17 Dec 2024	AP01	Appointment of Mr William Frain-Bell as a director on 4 December 2024	View PDF Appointment of Mr William Frain-Bell as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mr Simon Stuart Henderson as a director on 4 December 2024	View PDF Appointment of Mr Simon Stuart Henderson as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mrs Adrienne Rama Spiers as a director on 4 December 2024	View PDF Appointment of Mrs Adrienne Rama Spiers as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	TM01	Termination of appointment of Shona Watson as a director on 4 December 2024	View PDF Termination of appointment of Shona Watson as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM01	Termination of appointment of Lee Ryan as a director on 4 December 2024	View PDF Termination of appointment of Lee Ryan as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
22 May 2024	TM01	Termination of appointment of Christine Mcfadzen as a director on 22 May 2024	View PDF Termination of appointment of Christine Mcfadzen as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Ms Julie Anne Thomas as a director on 22 May 2024	View PDF Appointment of Ms Julie Anne Thomas as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Jana Chandler as a director on 13 March 2024	View PDF Termination of appointment of Jana Chandler as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	TM01	Termination of appointment of Victoria Jane Galloway as a director on 6 December 2023	View PDF Termination of appointment of Victoria Jane Galloway as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Kevin William Robertson as a director on 6 December 2023	View PDF Appointment of Mr Kevin William Robertson as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 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 - 29 pages (29 pages)
19 Jul 2023	AP01	Appointment of Mr Chris Scott Richardson as a director on 13 July 2023	View PDF Appointment of Mr Chris Scott Richardson as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Ms Arlene Janet Stokes as a director on 13 July 2023	View PDF Appointment of Ms Arlene Janet Stokes as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Melissa Clements as a director on 13 July 2023	View PDF Termination of appointment of Melissa Clements as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AP01	Appointment of Ms Victoria Jane Galloway as a director on 7 December 2022	View PDF Appointment of Ms Victoria Jane Galloway as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Paula May Roots as a director on 7 December 2022	View PDF Termination of appointment of Paula May Roots as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Bryan John Clark as a director on 7 December 2022	View PDF Termination of appointment of Bryan John Clark as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 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 - 30 pages (30 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Mar 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 - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 29 pages (29 pages)

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