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Company number SC561815

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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 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
25 Jun 2024	AP01	Appointment of Mr Graham Rowland William Blythe as a director on 20 June 2024	View PDF Appointment of Mr Graham Rowland William Blythe as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
24 Apr 2023	AP01	Appointment of Ms Eleni Kepelian as a director on 20 April 2023	View PDF Appointment of Ms Eleni Kepelian as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
12 Nov 2022	TM01	Termination of appointment of Joanna Zawadzka as a director on 6 November 2022	View PDF Termination of appointment of Joanna Zawadzka as a director on 6 November 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Sep 2022	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)
29 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2021	AP01	Appointment of Andreia Madalina Serban as a director on 30 October 2021	View PDF Appointment of Andreia Madalina Serban as a director on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	TM01	Termination of appointment of Frances Ann Young as a director on 18 March 2021	View PDF Termination of appointment of Frances Ann Young as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP01	Appointment of Mrs Wioleta Maria Ilendo as a director on 14 January 2021	View PDF Appointment of Mrs Wioleta Maria Ilendo as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Christian Henri Roger Albuisson as a director on 14 January 2021	View PDF Appointment of Mr Christian Henri Roger Albuisson as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Ms Dorota Marianna Peszkowska as a director on 10 December 2020	View PDF Appointment of Ms Dorota Marianna Peszkowska as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Marek Lazarowicz on 23 December 2020	View PDF Director's details changed for Mr Marek Lazarowicz on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Marek Lazarowicz on 23 December 2020	View PDF Director's details changed for Mr Marek Lazarowicz on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr Kenneth John Campbell as a director on 10 December 2020	View PDF Appointment of Mr Kenneth John Campbell as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr Davide Bargna as a director on 10 December 2020	View PDF Appointment of Mr Davide Bargna as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Mark Lazarowicz on 23 December 2020	View PDF Director's details changed for Mr Mark Lazarowicz on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 3 pages (3 pages)

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