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Company number SC237798

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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)
05 Apr 2024	AP01	Appointment of Ms Margaret Alison Mccormick as a director on 27 March 2024	View PDF Appointment of Ms Margaret Alison Mccormick as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Dr Ailsa Faith Curtis as a director on 17 March 2024	View PDF Appointment of Dr Ailsa Faith Curtis as a director on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
18 Dec 2023	AP01	Appointment of Mr Matthew Smith as a director on 14 December 2023	View PDF Appointment of Mr Matthew Smith as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP03	Appointment of Mr Paul Dominic Lewis as a secretary on 24 October 2023	View PDF Appointment of Mr Paul Dominic Lewis as a secretary on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Lucia Urra Viana as a director on 2 November 2023	View PDF Termination of appointment of Lucia Urra Viana as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Elizabeth Watkinson as a director on 2 November 2023	View PDF Termination of appointment of Elizabeth Watkinson as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM02	Termination of appointment of Lucia Urra Viana as a secretary on 1 November 2023	View PDF Termination of appointment of Lucia Urra Viana as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Thomas James Haddock as a director on 24 October 2023	View PDF Appointment of Mr Thomas James Haddock as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	TM01	Termination of appointment of Leanne Jane Farmer as a director on 13 September 2023	View PDF Termination of appointment of Leanne Jane Farmer as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Christopher Simon Brace as a director on 13 July 2023	View PDF Termination of appointment of Christopher Simon Brace as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
30 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
23 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	TM02	Termination of appointment of Markus Til Hiemann as a secretary on 10 September 2021	View PDF Termination of appointment of Markus Til Hiemann as a secretary on 10 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP03	Appointment of Ms Lucia Urra Viana as a secretary on 10 September 2021	View PDF Appointment of Ms Lucia Urra Viana as a secretary on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Ms Kitty Alexa Cowan as a director on 10 September 2021	View PDF Appointment of Ms Kitty Alexa Cowan as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Ms Lucia Urra Viana as a director on 10 September 2021	View PDF Appointment of Ms Lucia Urra Viana as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Paul Dominic Lewis as a director on 10 September 2021	View PDF Appointment of Mr Paul Dominic Lewis as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Ms Elizabeth Watkinson as a director on 10 September 2021	View PDF Appointment of Ms Elizabeth Watkinson as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Mr Alistair Richard Lees on 9 September 2021	View PDF Director's details changed for Mr Alistair Richard Lees on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Alistair Richard Lees as a director on 9 September 2021	View PDF Appointment of Mr Alistair Richard Lees as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Alan Ross Brown as a director on 21 June 2021	View PDF Termination of appointment of Alan Ross Brown as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)

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