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Company number SC351910

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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)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AP01	Appointment of Ms Kirsty Mcleod as a director on 24 September 2024	View PDF Appointment of Ms Kirsty Mcleod as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	TM01	Termination of appointment of Susie Goodwin as a director on 24 September 2024	View PDF Termination of appointment of Susie Goodwin as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 14 pages (14 pages)
24 Apr 2024	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)
26 Mar 2024	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 14 pages (14 pages)
04 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages)
09 May 2022	AP01	Appointment of Mr Simon Wasser as a director on 9 May 2022	View PDF Appointment of Mr Simon Wasser as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AP01	Appointment of Duncan Smeed as a director on 20 September 2021	View PDF Appointment of Duncan Smeed as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mark James as a director on 20 September 2021	View PDF Appointment of Mark James as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages)
07 Feb 2021	TM01	Termination of appointment of Elisabeth Mary Wilson as a director on 27 January 2021	View PDF Termination of appointment of Elisabeth Mary Wilson as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
28 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AAMD	Amended total exemption full accounts made up to 30 November 2017	View PDF Amended total exemption full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages)
02 Aug 2019	AAMD	Amended total exemption full accounts made up to 30 November 2018	View PDF Amended total exemption full accounts made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages)
18 Jun 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2019	TM01	Termination of appointment of Lucy Merlin Aykroyd as a director on 10 June 2019	View PDF Termination of appointment of Lucy Merlin Aykroyd as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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