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Company number SC291462

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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)
09 Jan 2025	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 - 30 pages (30 pages)
14 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	TM01	Termination of appointment of Viola Namyalo as a director on 14 October 2024	View PDF Termination of appointment of Viola Namyalo as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Abigail Chidavayenzi as a director on 14 October 2024	View PDF Termination of appointment of Abigail Chidavayenzi as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AD01	Registered office address changed from Albany Centre 44 Ashley Street Glasgow G3 6DS Scotland to Tontine 20 Trongate Glasgow G1 5ES on 14 October 2024	View PDF Registered office address changed from Albany Centre 44 Ashley Street Glasgow G3 6DS Scotland to Tontine 20 Trongate Glasgow G1 5ES on 14 October 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	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 - 24 pages (24 pages)
03 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	TM01	Termination of appointment of Alvina Tamara Chibhamu as a director on 29 September 2023	View PDF Termination of appointment of Alvina Tamara Chibhamu as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CH01	Director's details changed for Mr Sekou Louis Telesphore Ouattara on 17 March 2023	View PDF Director's details changed for Mr Sekou Louis Telesphore Ouattara on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Ms Abigail Chidavayenzi as a director on 25 April 2018	View PDF Appointment of Ms Abigail Chidavayenzi as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Sekou Louis Telesphore Ouattara as a director on 15 March 2023	View PDF Appointment of Mr Sekou Louis Telesphore Ouattara as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Ms Viola Namyalo as a director on 15 March 2023	View PDF Appointment of Ms Viola Namyalo as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Wilson Dallas as a director on 15 March 2023	View PDF Termination of appointment of Wilson Dallas as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Feb 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)
05 Jan 2023	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 - 20 pages (20 pages)
24 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AP01	Appointment of Ms Alvina Tamara Chibhamu as a director on 19 October 2022	View PDF Appointment of Ms Alvina Tamara Chibhamu as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Abigail Wadzanayi Chidavayenzi as a director on 19 October 2022	View PDF Termination of appointment of Abigail Wadzanayi Chidavayenzi as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
13 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 - 19 pages (19 pages)
26 Nov 2021	AP01	Appointment of Ms Sheila Robb Arthur as a director on 17 November 2021	View PDF Appointment of Ms Sheila Robb Arthur as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Mr Wilson Dallas as a director on 14 July 2021	View PDF Appointment of Mr Wilson Dallas as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Ms Mavis Ndlovu as a director on 28 April 2021	View PDF Appointment of Ms Mavis Ndlovu as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Alison Mary Davis as a director on 16 December 2020	View PDF Termination of appointment of Alison Mary Davis as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)

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