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Company number SC259865

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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)
28 Nov 2022	TM01	Termination of appointment of John James Robertson as a director on 28 November 2022	View PDF Termination of appointment of John James Robertson as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 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 - 24 pages (24 pages)
27 May 2022	TM01	Termination of appointment of Ravinder Kaur as a director on 26 May 2022	View PDF Termination of appointment of Ravinder Kaur as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of George Varghese Palattiyil as a director on 26 May 2022	View PDF Termination of appointment of George Varghese Palattiyil as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	TM01	Termination of appointment of Siobhan Bremen as a director on 18 November 2021	View PDF Termination of appointment of Siobhan Bremen as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 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 - 24 pages (24 pages)
07 Sep 2021	CH01	Director's details changed for Mrs Mary Lois Bainbridge on 3 September 2021	View PDF Director's details changed for Mrs Mary Lois Bainbridge on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Mrs Mary Lois Bainbridge on 20 May 2021	View PDF Director's details changed for Mrs Mary Lois Bainbridge on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of David Lipetz as a director on 25 February 2021	View PDF Termination of appointment of David Lipetz as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AP01	Appointment of Ms Marianne Elizabeth Hughes as a director on 19 November 2020	View PDF Appointment of Ms Marianne Elizabeth Hughes as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CH01	Director's details changed for Mrs Siobhan Bremen on 19 November 2020	View PDF Director's details changed for Mrs Siobhan Bremen on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
15 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 - 24 pages (24 pages)
04 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CH01	Director's details changed for Dr George Varghese Palattiyil on 27 November 2018	View PDF Director's details changed for Dr George Varghese Palattiyil on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 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 - 24 pages (24 pages)
08 Apr 2019	AP01	Appointment of Mrs Lynn Catherine Houmdi as a director on 28 March 2019	View PDF Appointment of Mrs Lynn Catherine Houmdi as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AP01	Appointment of Mrs Siobhan Bremen as a director on 15 November 2018	View PDF Appointment of Mrs Siobhan Bremen as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
25 Aug 2018	AP01	Appointment of Mrs Mary Lois Bainbridge as a director on 16 August 2018	View PDF Appointment of Mrs Mary Lois Bainbridge as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)

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