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Company number SC478727

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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)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Sep 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 - 1 page (1 page)
04 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
04 Sep 2023	PSC01	Notification of Eva Brigitta Struving as a person with significant control on 1 September 2023	View PDF Notification of Eva Brigitta Struving as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2023	AP01	Appointment of Ms Judith Margaret Hills as a director on 29 May 2023	View PDF Appointment of Ms Judith Margaret Hills as a director on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	AP01	Appointment of Mr Michael Pratt as a director on 29 May 2023	View PDF Appointment of Mr Michael Pratt as a director on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC07	Cessation of Joanne Marie Bucci as a person with significant control on 8 December 2022	View PDF Cessation of Joanne Marie Bucci as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC04	Change of details for Johanna Maria Schreuders as a person with significant control on 13 October 2022	View PDF Change of details for Johanna Maria Schreuders as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
24 Jun 2022	AP01	Appointment of Mr Robert Flett as a director on 24 June 2022	View PDF Appointment of Mr Robert Flett as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Jun 2022	PSC01	Notification of Joanne Marie Bucci as a person with significant control on 1 June 2022	View PDF Notification of Joanne Marie Bucci as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Michael Pratt as a director on 29 May 2022	View PDF Termination of appointment of Michael Pratt as a director on 29 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Judith Margaret Hills as a director on 29 May 2022	View PDF Termination of appointment of Judith Margaret Hills as a director on 29 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP01	Appointment of Ms Rita Chadha as a director on 1 May 2022	View PDF Appointment of Ms Rita Chadha as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Ms Miranda Wixon as a director on 1 May 2022	View PDF Appointment of Ms Miranda Wixon as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
07 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	CH01	Director's details changed for Mr Michael Pratt on 1 April 2021	View PDF Director's details changed for Mr Michael Pratt on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC01	Notification of Johanna Maria Schreuders as a person with significant control on 22 March 2021	View PDF Notification of Johanna Maria Schreuders as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Elizabeth Anne Tait as a director on 2 March 2021	View PDF Termination of appointment of Elizabeth Anne Tait as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)

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