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Company number SC528637

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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)
22 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 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 - 9 pages (9 pages) Download iXBRL
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Oct 2021	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)
11 Jun 2021	CH01	Director's details changed for Mr Nathan Anthony Fulwood on 31 March 2021	View PDF Director's details changed for Mr Nathan Anthony Fulwood on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC04	Change of details for Mr Nathan Anthony Fulwood as a person with significant control on 31 March 2021	View PDF Change of details for Mr Nathan Anthony Fulwood as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	CH01	Director's details changed for Mr Nathan Anthony Fulwood on 9 March 2021	View PDF Director's details changed for Mr Nathan Anthony Fulwood on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC04	Change of details for Ms Jessica Mullen as a person with significant control on 1 May 2019	View PDF Change of details for Ms Jessica Mullen as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH01	Director's details changed for Ms Jessica Mullen on 1 May 2019	View PDF Director's details changed for Ms Jessica Mullen on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC04	Change of details for Mr David Martin Ward as a person with significant control on 1 June 2019	View PDF Change of details for Mr David Martin Ward as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH01	Director's details changed for Mr David Martin Ward on 1 June 2019	View PDF Director's details changed for Mr David Martin Ward on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2018	CH01	Director's details changed for Ms Jessica Mullen on 1 August 2018	View PDF Director's details changed for Ms Jessica Mullen on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	CH01	Director's details changed for Mrs Jessica Bennett on 1 June 2018	View PDF Director's details changed for Mrs Jessica Bennett on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AD01	Registered office address changed from 128 Pitt Street Edinburgh EH6 4DD Scotland to 120 Pitt Street Edinburgh EH6 4DD on 10 May 2018	View PDF Registered office address changed from 128 Pitt Street Edinburgh EH6 4DD Scotland to 120 Pitt Street Edinburgh EH6 4DD on 10 May 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	PSC04	Change of details for Mrs Jessica Bennett as a person with significant control on 3 January 2018	View PDF Change of details for Mrs Jessica Bennett as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CH01	Director's details changed for Mrs Jessica Mary Bennett on 1 December 2017	View PDF Director's details changed for Mrs Jessica Mary Bennett on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CH01	Director's details changed for Mr David Martin Ward on 1 December 2017	View PDF Director's details changed for Mr David Martin Ward on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC04	Change of details for Mrs Jessica Mary Bennett as a person with significant control on 1 June 2017	View PDF Change of details for Mrs Jessica Mary Bennett as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)

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