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Company number SC420008

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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)
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
15 Nov 2023 AP01 Appointment of Mr John Stephen Clayton as a director on 14 November 2023
26 Sep 2023 TM01 Termination of appointment of Simon Watkins as a director on 15 September 2023
28 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
08 Nov 2021 AP01 Appointment of Ms Lindsey Helen Anderson as a director on 8 November 2021
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2021 MA Memorandum and Articles of Association
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
27 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jun 2019 AP01 Appointment of Mr Lorence Fizia as a director on 24 May 2019
03 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 AP01 Appointment of Mr Simon Watkins as a director on 27 June 2018
21 Apr 2018 TM01 Termination of appointment of Mary Elizabeth Donald as a director on 10 April 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 MA Memorandum and Articles of Association
15 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2017 TM01 Termination of appointment of Norman Jamieson as a director on 8 September 2017