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Company number SC725151

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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)
26 Sep 2024	AP01	Appointment of Ms Ilinca Pastia as a director on 21 September 2024	View PDF Appointment of Ms Ilinca Pastia as a director on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Ms Emma Louise Holling as a director on 21 September 2024	View PDF Appointment of Ms Emma Louise Holling as a director on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Ms Rebecca June Ball as a director on 21 September 2024	View PDF Appointment of Ms Rebecca June Ball as a director on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Matthew John Child as a director on 8 July 2024	View PDF Termination of appointment of Matthew John Child as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 7 pages (7 pages) Download iXBRL
07 Nov 2023	TM01	Termination of appointment of Daniel Charles Hirst as a director on 25 July 2023	View PDF Termination of appointment of Daniel Charles Hirst as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CH03	Secretary's details changed for Ms Joanne Elizabeth Wheeler on 27 February 2023	View PDF Secretary's details changed for Ms Joanne Elizabeth Wheeler on 27 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	PSC04	Change of details for Ms Joanne Elizabeth Wheeler as a person with significant control on 27 February 2023	View PDF Change of details for Ms Joanne Elizabeth Wheeler as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Ms Joanne Elizabeth Wheeler on 27 February 2023	View PDF Director's details changed for Ms Joanne Elizabeth Wheeler on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Daniel Charles Hirst on 6 March 2023	View PDF Director's details changed for Mr Daniel Charles Hirst on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Matthew John Child on 27 February 2023	View PDF Director's details changed for Mr Matthew John Child on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Greg Charles Duffy on 6 March 2023	View PDF Director's details changed for Mr Greg Charles Duffy on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AD01	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 27 February 2023	View PDF Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 27 February 2023 - link opens in a new window - 1 page (1 page)
04 Mar 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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