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Company number SC227931

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
29 Aug 2024	TM01	Termination of appointment of Christopher William Thompson as a director on 28 August 2024	View PDF Termination of appointment of Christopher William Thompson as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CH01	Director's details changed for Miss Emma Catherine Horrell on 17 April 2024	View PDF Director's details changed for Miss Emma Catherine Horrell on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 21 pages (21 pages)
24 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 21 pages (21 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Aug 2021	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)
20 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 - 22 pages (22 pages)
30 Jul 2021	CH01	Director's details changed for Miss Emma Catherine Horrell on 29 July 2021	View PDF Director's details changed for Miss Emma Catherine Horrell on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 21 pages (21 pages)
13 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	CH01	Director's details changed for Mr Christopher William Thompson on 20 September 2019	View PDF Director's details changed for Mr Christopher William Thompson on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	CH01	Director's details changed for Anna Shanks on 20 September 2019	View PDF Director's details changed for Anna Shanks on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	CH01	Director's details changed for Mr James Thomas Reid on 20 September 2019	View PDF Director's details changed for Mr James Thomas Reid on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	CH03	Secretary's details changed for Morag Pinion on 20 September 2019	View PDF Secretary's details changed for Morag Pinion on 20 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
18 Sep 2019	TM01	Termination of appointment of Pam Jayne Dawson as a director on 18 September 2019	View PDF Termination of appointment of Pam Jayne Dawson as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AP01	Appointment of Mr Christopher William Thompson as a director on 28 August 2019	View PDF Appointment of Mr Christopher William Thompson as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)

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