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Company number SC601424

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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 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Jan 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2024	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)
08 Jan 2024	PSC01	Notification of Leon Edward Wilkes as a person with significant control on 23 November 2023	View PDF Notification of Leon Edward Wilkes as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC01	Notification of Michelle Ferguson as a person with significant control on 23 November 2023	View PDF Notification of Michelle Ferguson as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC04	Change of details for Mr Graham Grant Miller as a person with significant control on 23 November 2023	View PDF Change of details for Mr Graham Grant Miller as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mrs Michelle Ferguson as a director on 23 November 2023	View PDF Appointment of Mrs Michelle Ferguson as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CH01	Director's details changed for Mr Leon Edward Wilkes on 23 July 2023	View PDF Director's details changed for Mr Leon Edward Wilkes on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AD02	Register inspection address has been changed from Wasps Perth Creative Exchange Stormont Street Perth PH1 5NW Scotland to Southerton Dalginross Comrie Crieff PH6 2EG	View PDF Register inspection address has been changed from Wasps Perth Creative Exchange Stormont Street Perth PH1 5NW Scotland to Southerton Dalginross Comrie Crieff PH6 2EG - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2021	AD01	Registered office address changed from Unit 104 Wasps Studios Stormont Street Perth PH1 5NW Scotland to Southerton Dalginross Comrie Crieff Perthshire PH6 2EG on 11 February 2021	View PDF Registered office address changed from Unit 104 Wasps Studios Stormont Street Perth PH1 5NW Scotland to Southerton Dalginross Comrie Crieff Perthshire PH6 2EG on 11 February 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AD01	Registered office address changed from Viewfield House Cairneyhill Road Bankfoot Perth PH1 4AG United Kingdom to Unit 104 Wasps Studios Stormont Street Perth PH1 5NW on 30 December 2020	View PDF Registered office address changed from Viewfield House Cairneyhill Road Bankfoot Perth PH1 4AG United Kingdom to Unit 104 Wasps Studios Stormont Street Perth PH1 5NW on 30 December 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AD02	Register inspection address has been changed to Wasps Perth Creative Exchange Stormont Street Perth PH1 5NW	View PDF Register inspection address has been changed to Wasps Perth Creative Exchange Stormont Street Perth PH1 5NW - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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