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Company number SC103046

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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)
31 Dec 2025	AA	Group of companies' accounts made up to 31 July 2025	View PDF Group of companies' accounts made up to 31 July 2025 - link opens in a new window - 76 pages (76 pages)
18 Dec 2025	TM01	Termination of appointment of Saul Nikko Corbett as a director on 30 June 2025	View PDF Termination of appointment of Saul Nikko Corbett as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2025	AP01	Appointment of Mr Saul Nikko Corbett as a director on 1 July 2024	View PDF Appointment of Mr Saul Nikko Corbett as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2025	TM01	Termination of appointment of Margaret Elizabeth Khnichich as a director on 11 December 2025	View PDF Termination of appointment of Margaret Elizabeth Khnichich as a director on 11 December 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2025	TM01	Termination of appointment of Julie Angela Fortune as a director on 11 December 2025	View PDF Termination of appointment of Julie Angela Fortune as a director on 11 December 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2025	AP01	Appointment of Miss Alexandra Sophia Machray House as a director on 1 July 2025	View PDF Appointment of Miss Alexandra Sophia Machray House as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025	AP01	Appointment of Mr Schaun Shirkie as a director on 1 July 2025	View PDF Appointment of Mr Schaun Shirkie as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025	CS01	Confirmation statement made on 19 September 2025 with no updates	View PDF Confirmation statement made on 19 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2025	TM01	Termination of appointment of Linda Margaret Hanna as a director on 10 September 2025	View PDF Termination of appointment of Linda Margaret Hanna as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025	TM01	Termination of appointment of Jeremiah Ikechukwu Chibueze as a director on 30 June 2025	View PDF Termination of appointment of Jeremiah Ikechukwu Chibueze as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025	AA01	Current accounting period extended from 31 March 2025 to 31 July 2025	View PDF Current accounting period extended from 31 March 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025	AP01	Appointment of Mr Kes Juskowiak as a director on 12 June 2025	View PDF Appointment of Mr Kes Juskowiak as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	AP01	Appointment of Mr Simon John Cunningham as a director on 12 June 2025	View PDF Appointment of Mr Simon John Cunningham as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	AP01	Appointment of Mr Oliver Gordon Watson Mundell as a director on 12 June 2025	View PDF Appointment of Mr Oliver Gordon Watson Mundell as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	AP01	Appointment of Dr Neil Andrew Robertson as a director on 12 June 2025	View PDF Appointment of Dr Neil Andrew Robertson as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	AP01	Appointment of Mr Jamie Baker as a director on 12 June 2025	View PDF Appointment of Mr Jamie Baker as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	TM01	Termination of appointment of Jane Anne Craigie as a director on 11 June 2025	View PDF Termination of appointment of Jane Anne Craigie as a director on 11 June 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	TM01	Termination of appointment of Dennis Karl Overton as a director on 13 September 2024	View PDF Termination of appointment of Dennis Karl Overton as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AP01	Appointment of Mr Jarlath Flynn as a director on 13 June 2023	View PDF Appointment of Mr Jarlath Flynn as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	AP01	Appointment of Mr Dennis Karl Overton as a director on 1 July 2024	View PDF Appointment of Mr Dennis Karl Overton as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 72 pages (72 pages)
04 Nov 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AP01	Appointment of Mr Jeremiah Ikechukwu Chibueze as a director on 12 September 2024	View PDF Appointment of Mr Jeremiah Ikechukwu Chibueze as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Sep 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)

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