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Company number SC333369

Date	Type	Description	View / Download
12 Dec 2019	PSC07	Cessation of Adam Curtis as a person with significant control on 5 December 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(5 pages)
31 Oct 2019	PSC01	Notification of Adam Curtis as a person with significant control on 12 November 2018	(2 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 August 2019	(1 page)
07 Jun 2019	CH01	Director's details changed for Mr Samuel Cochrane on 15 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Samuel Cochrane as a director on 15 May 2019	(2 pages)
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-07	(3 pages)
07 May 2019	AA	Total exemption full accounts made up to 30 November 2018	(12 pages) Download iXBRL
03 Dec 2018	PSC04	Change of details for Mr Dugald Curtis as a person with significant control on 12 November 2018	(2 pages)
03 Dec 2018	PSC07	Cessation of Dan Curtis as a person with significant control on 12 November 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(5 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(12 pages) Download iXBRL
19 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 14/02/2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
10 Jul 2017	TM02	Termination of appointment of Krystyna Dziadak as a secretary on 9 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Krystyna Dziadak as a director on 9 July 2017	(1 page)
27 Jun 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL
29 Nov 2016	AD01	Registered office address changed from 35 King Street Bathgate West Lothian EH48 1AZ to Rowan House Rowan House Quarrywood Court Livingston West Lothian EH54 6AX on 29 November 2016	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
03 Nov 2016	MR01	Registration of charge SC3333690002, created on 31 October 2016	(6 pages)
21 Sep 2016	MR01	Registration of charge SC3333690001, created on 19 September 2016	(8 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3	(4 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 3	(4 pages)