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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)
23 Feb 2023 RP04AP01 Second filing for the appointment of Ms Maria Pakpahan as a director
22 Feb 2023 TM01 Termination of appointment of Nina Katherine Murray as a director on 12 November 2022
25 Nov 2022 AP01 Appointment of Ms Rachel Hanna Palma Randle as a director on 12 November 2022
25 Nov 2022 AP01 Appointment of Miss Emily Victoria Hutchinson as a director on 12 November 2022
25 Nov 2022 TM01 Termination of appointment of Jacquelyn O'brien as a director on 12 November 2022
25 Nov 2022 TM01 Termination of appointment of Leanne Wilson as a director on 12 November 2022
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
11 May 2022 TM01 Termination of appointment of Shelly-Ann Brown as a director on 23 April 2022
11 May 2022 CH01 Director's details changed for Ms Louise Brodie on 4 May 2022
30 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2021 MA Memorandum and Articles of Association
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
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
  • ANNOTATION Clarification a second filed AP01 was registered on 23/02/2023
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