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Company number SC589953

Date	Type	Description	View / Download
23 Mar 2022	AP01	Appointment of Mr Bimal Kanoo Desai as a director on 1 January 2022	(2 pages)
01 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	(5 pages)
01 Mar 2022	AP01	Appointment of Mr Simon Pennington as a director on 17 November 2021	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Ian Edwards as a director on 10 October 2021	(1 page)
16 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(12 pages) Download iXBRL
16 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
05 Nov 2021	SH06	Cancellation of shares. Statement of capital on 4 May 2021 GBP 142,500	(6 pages)
05 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
22 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with updates	(5 pages)
20 Apr 2021	SH06	Cancellation of shares. Statement of capital on 25 February 2021 GBP 150,000	(6 pages)
20 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Feb 2021	AP01	Appointment of Ms Vérane Castelnau as a director on 3 December 2020	(2 pages)
03 Feb 2021	AP01	Appointment of Mr Adrian Philip Beney as a director on 3 December 2020	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Lesley Scott Duncan as a director on 11 December 2020	(1 page)
03 Feb 2021	TM01	Termination of appointment of Rachel Hall as a director on 11 December 2020	(1 page)
14 Dec 2020	AA	Accounts for a dormant company made up to 29 February 2020	(5 pages) Download iXBRL
27 Nov 2020	MR01	Registration of charge SC5899530002, created on 19 November 2020	(18 pages)
29 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jul 2020	PSC07	Cessation of Cameron Stuart Goodlad as a person with significant control on 1 April 2020	(1 page)
16 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Share issue approved 31/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 Apr 2020	CERTNM	Company name changed new more partnership LIMITED\certificate issued on 16/04/20 CONNOT ‐ Change of name notice	(3 pages)
16 Apr 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-31	(2 pages)
10 Apr 2020	AP01	Appointment of Tim Johnson as a director on 31 March 2020	(2 pages)
10 Apr 2020	AP01	Appointment of Nicholas Miller as a director on 31 March 2020	(2 pages)
10 Apr 2020	AP01	Appointment of Joanna Storrar as a director on 31 March 2020	(2 pages)

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