Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 May 2026 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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19 Mar 2026 |
CS01 |
Confirmation statement made on 19 March 2026 with no updates
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19 Mar 2026 |
RP01AP01 |
Replacement Filing for the appointment of Ms Amanjit Uppal as a director
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23 Feb 2026 |
TM01 |
Termination of appointment of Hannah Gould as a director on 18 February 2026
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18 Feb 2026 |
CH01 |
Director's details changed for Miss Christina Rachel Melchior Sinclair on 18 February 2026
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18 Feb 2026 |
CH01 |
Director's details changed for Mrs Clare Bennett on 18 February 2026
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18 Feb 2026 |
CH01 |
Director's details changed for Ms Carly Elliott-Scott on 18 February 2026
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18 Feb 2026 |
CH01 |
Director's details changed for Ms Elizabeth Connaughton on 18 February 2026
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09 Feb 2026 |
AD01 |
Registered office address changed from 15 the Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland to The Melting Pot 15 Calton Road Edinburgh EH8 8DL on 9 February 2026
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16 Dec 2025 |
CH01 |
Director's details changed for Ms Carly Elliott-Scott on 15 December 2025
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25 Nov 2025 |
AA |
Full accounts made up to 31 March 2025
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20 Nov 2025 |
CH01 |
Director's details changed for Ms Áine Beattie on 16 November 2025
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20 Nov 2025 |
CH01 |
Director's details changed for Miss Clare Bennett on 16 November 2025
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19 Nov 2025 |
CH03 |
Secretary's details changed for Ms Kate Louise Tobin on 16 November 2025
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19 Nov 2025 |
CH01 |
Director's details changed for Miss Clare Fegan on 16 November 2025
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13 Nov 2025 |
RP01AP01 |
Replacement Filing for the appointment of Ms Kate Louise Tobin as a director
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12 Nov 2025 |
TM01 |
Termination of appointment of Anastacia Elle Ryan as a director on 15 May 2025
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28 Aug 2025 |
CH01 |
Director's details changed for Miss Christina Rachel Melchior Sinclair on 15 August 2025
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01 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2025 |
MA |
Memorandum and Articles of Association
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16 Jun 2025 |
AP03 |
Appointment of Ms Kate Louise Tobin as a secretary on 16 June 2025
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16 Jun 2025 |
TM02 |
Termination of appointment of Anastacia Elle Ryan as a secretary on 16 June 2025
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23 May 2025 |
MA |
Memorandum and Articles of Association
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27 Apr 2025 |
CS01 |
Confirmation statement made on 21 March 2025 with no updates
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02 Apr 2025 |
AP01 |
Appointment of Miss Christina Sinclair as a director on 19 March 2025
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