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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-11 with no updates

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02/10/242 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-11 with no updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-11 with no updates

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16/01/2316 January 2023 Director's details changed for Ms Shuna Scott Sendall on 2023-01-07

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16/01/2316 January 2023 Director's details changed for Ms Anna Hainsworth on 2023-01-07

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16/01/2316 January 2023 Director's details changed for Ms Alayne Swanson on 2023-01-07

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-11 with no updates

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05/10/215 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/04/194 April 2019 DIRECTOR APPOINTED MS SHUNA SCOTT SENDALL

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04/04/194 April 2019 DIRECTOR APPOINTED MR GREGOR JOHNSTON

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR SALLY BEAMISH

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER JAMISON

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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15/01/1815 January 2018 DIRECTOR APPOINTED MS ANNA HAINSWORTH

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR FELICITY OSMOND

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14/12/1714 December 2017 DIRECTOR APPOINTED MS ALAYNE SWANSON

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR JESSICA BURNS

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER CATRIONA JAMISON / 10/10/2013

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CATRIONA CLARK / 01/06/2015

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05/02/165 February 2016 11/01/16 NO MEMBER LIST

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROSENNA EAST

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER CATRIONA JAMISON / 01/06/2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/10/1524 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/08/159 August 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE

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16/06/1516 June 2015 ADOPT ARTICLES 03/05/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 11/01/15 NO MEMBER LIST

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/09/1415 September 2014 DIRECTOR APPOINTED MR STEPHEN RICHARD WHITE

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09/09/149 September 2014 DIRECTOR APPOINTED MR ALASDAIR CAMPBELL

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 11/01/14 NO MEMBER LIST

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR JANE CHURCH

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/06/136 June 2013 DIRECTOR APPOINTED MISS ROSENNA CAROLINE EAST

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR ARLENE ROLPH

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22/01/1322 January 2013 11/01/13 NO MEMBER LIST

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN SHAW

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15/10/1215 October 2012 31/01/12 TOTAL EXEMPTION FULL

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07/02/127 February 2012 11/01/12 NO MEMBER LIST

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29/12/1129 December 2011 DIRECTOR APPOINTED JESSICA MARTHA BURNS

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19/07/1119 July 2011 DIRECTOR APPOINTED JENNIFER CATRIONA CLARK

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18/05/1118 May 2011 DIRECTOR APPOINTED JANE CHURCH

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20/04/1120 April 2011 DIRECTOR APPOINTED FELICITY ANNE OSMOND

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20/04/1120 April 2011 DIRECTOR APPOINTED JAMIE SINCLAIR MACDOUGALL

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20/04/1120 April 2011 DIRECTOR APPOINTED KAREN SHAW

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20/04/1120 April 2011 DIRECTOR APPOINTED DR SALLY BEAMISH

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11/01/1111 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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