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Company number SC286639

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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)
17 Nov 2021 CH01 Director's details changed for Ms Louise Brodie on 5 November 2021
17 Nov 2021 AP01 Appointment of Ms Suzanne Mclaughlin as a director on 13 November 2021
16 Nov 2021 TM01 Termination of appointment of Emma Lee Hutton as a director on 13 November 2021
21 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
07 Jul 2021 CH01 Director's details changed for Ms Louise Brodie on 21 June 2021
22 Apr 2021 TM01 Termination of appointment of Jennifer Martha Bloomfield as a director on 14 November 2020
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CH01 Director's details changed for Ms Camila Cavalcante Pereira on 5 December 2020
20 Nov 2020 AP01 Appointment of Ms Maria Pakpahan as a director on 14 November 2020
20 Nov 2020 AP01 Appointment of Ms Iffat Shahnaz as a director on 14 October 2020
20 Nov 2020 TM01 Termination of appointment of Lynn Taylor Williams as a director on 14 November 2020
20 Nov 2020 TM01 Termination of appointment of Emily Thomson as a director on 14 November 2020
20 Nov 2020 TM01 Termination of appointment of Pam Duncan-Glancy as a director on 14 November 2020
20 Nov 2020 TM02 Termination of appointment of Jennifer Martha Bloomfield as a secretary on 14 November 2020
20 Nov 2020 AP01 Appointment of Ms Camila Cavalcante Pereira as a director on 14 November 2020
20 Nov 2020 AP01 Appointment of Dr Shelly-Ann Brown as a director on 14 October 2020
11 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
20 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2019 AP01 Appointment of Ms Louise Brodie as a director on 16 November 2019
21 Nov 2019 AP01 Appointment of Mrs Jacquelyn Lee O’Brien as a director on 16 November 2019
21 Nov 2019 AP01 Appointment of Dr Nighet Nasim Riaz as a director on 16 November 2019
21 Nov 2019 AP01 Appointment of Mrs Leanne Wilson as a director on 16 November 2019
20 Nov 2019 TM01 Termination of appointment of Talat Yaqoob as a director on 16 November 2019
20 Nov 2019 TM01 Termination of appointment of Carla Malseed as a director on 16 November 2019