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Company number SC542009

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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)
06 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	PSC01	Notification of Stephen Heron as a person with significant control on 26 June 2019	View PDF Notification of Stephen Heron as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	PSC01	Notification of Alistair Burns as a person with significant control on 26 June 2019	View PDF Notification of Alistair Burns as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	TM01	Termination of appointment of Melanie Alexander as a director on 16 August 2018	View PDF Termination of appointment of Melanie Alexander as a director on 16 August 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2017	PSC07	Cessation of Stephen Heron as a person with significant control on 27 November 2017	View PDF Cessation of Stephen Heron as a person with significant control on 27 November 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	PSC07	Cessation of Alistair Burns as a person with significant control on 27 November 2017	View PDF Cessation of Alistair Burns as a person with significant control on 27 November 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AP01	Appointment of Mr Stephen Heron as a director on 27 November 2017	View PDF Appointment of Mr Stephen Heron as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AP01	Appointment of Mr Alistair Burns as a director on 27 November 2017	View PDF Appointment of Mr Alistair Burns as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AP01	Appointment of Miss Melanie Alexander as a director on 27 November 2017	View PDF Appointment of Miss Melanie Alexander as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 2,500	View PDF Statement of capital following an allotment of shares on 27 November 2017 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	PSC01	Notification of Stephen Heron as a person with significant control on 25 August 2017	View PDF Notification of Stephen Heron as a person with significant control on 25 August 2017 - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	PSC01	Notification of Alistair Burns as a person with significant control on 25 August 2017	View PDF Notification of Alistair Burns as a person with significant control on 25 August 2017 - link opens in a new window - 4 pages (4 pages)

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