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Company number SC280858

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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)
20 Dec 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 - 19 pages (19 pages) Download iXBRL
20 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Changing of companies objectives 04/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Changing of companies objectives 04/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Sarah Daisy Luna Moonstone Whitehorn as a director on 1 April 2024	View PDF Termination of appointment of Sarah Daisy Luna Moonstone Whitehorn as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 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 - 18 pages (18 pages)
13 Sep 2023	CH01	Director's details changed for Mr David Brands on 22 August 2023	View PDF Director's details changed for Mr David Brands on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	TM01	Termination of appointment of Angela Gerrard Greig as a director on 1 March 2023	View PDF Termination of appointment of Angela Gerrard Greig as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
28 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 - 19 pages (19 pages)
12 May 2022	AP01	Appointment of Mr David Brands as a director on 12 May 2022	View PDF Appointment of Mr David Brands as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 17 pages (17 pages) Download iXBRL
28 Sep 2021	AP01	Appointment of Miss Sarah Daisy Luna Moonstone Whitehorn as a director on 12 September 2021	View PDF Appointment of Miss Sarah Daisy Luna Moonstone Whitehorn as a director on 12 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mrs Angela Gerrard Greig as a director on 2 June 2021	View PDF Appointment of Mrs Angela Gerrard Greig as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	RP04TM01	Second filing for the termination of Margaret Austen as a director	View PDF Second filing for the termination of Margaret Austen as a director - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	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 - 16 pages (16 pages) Download iXBRL
23 Sep 2020	TM01	Termination of appointment of Margaret Austen as a director on 2 September 2020 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 11/03/2021	View PDF Termination of appointment of Margaret Austen as a director on 2 September 2020 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 11/03/2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	TM01	Termination of appointment of Caroline Beck as a director on 2 September 2020	View PDF Termination of appointment of Caroline Beck as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	TM01	Termination of appointment of Shona Margaret Osborne as a director on 31 October 2019	View PDF Termination of appointment of Shona Margaret Osborne as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
03 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 - 17 pages (17 pages)
13 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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