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Company number SC330639

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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)
10 Oct 2024	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 - 3 pages (3 pages)
10 Oct 2024	TM01	Termination of appointment of Claire Fradley as a director on 5 October 2024	View PDF Termination of appointment of Claire Fradley as a director on 5 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Oct 2023	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 - 3 pages (3 pages)
18 Oct 2023	AP01	Appointment of Mrs Shruti Arora as a director on 7 October 2023	View PDF Appointment of Mrs Shruti Arora as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mrs Rebecca Mary Vowles as a director on 7 October 2023	View PDF Appointment of Mrs Rebecca Mary Vowles as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 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 - 41 pages (41 pages)
28 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	TM01	Termination of appointment of Zara Dominique Bergman as a director on 4 March 2023	View PDF Termination of appointment of Zara Dominique Bergman as a director on 4 March 2023 - link opens in a new window - 1 page (1 page)
15 Nov 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 - 36 pages (36 pages)
05 Nov 2022	AP01	Appointment of Ms Fiona Stewart as a director on 8 October 2022	View PDF Appointment of Ms Fiona Stewart as a director on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	AP01	Appointment of Ms Nicola Lucy Lando as a director on 8 October 2022	View PDF Appointment of Ms Nicola Lucy Lando as a director on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	AP01	Appointment of Ms Laura Thorne as a director on 8 October 2022	View PDF Appointment of Ms Laura Thorne as a director on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	TM01	Termination of appointment of Ann Megan Kerr as a director on 8 October 2022	View PDF Termination of appointment of Ann Megan Kerr as a director on 8 October 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	TM01	Termination of appointment of Grace Lee Edghill as a director on 5 September 2022	View PDF Termination of appointment of Grace Lee Edghill as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Francesca Cherubini Stoughton as a director on 15 July 2022	View PDF Termination of appointment of Francesca Cherubini Stoughton as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
02 Apr 2022	TM01	Termination of appointment of Sarah Hindocha as a director on 8 March 2022	View PDF Termination of appointment of Sarah Hindocha as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Mandy Barlow as a director on 17 July 2021	View PDF Termination of appointment of Mandy Barlow as a director on 17 July 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2022	AP01	Appointment of Ms Jeskirat Johal as a director on 2 October 2021	View PDF Appointment of Ms Jeskirat Johal as a director on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	AP01	Appointment of Mrs Claire Fradley as a director on 2 October 2021	View PDF Appointment of Mrs Claire Fradley as a director on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	AP01	Appointment of Mrs Emily Carpenter as a director on 2 October 2021	View PDF Appointment of Mrs Emily Carpenter as a director on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 36 pages (36 pages)

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