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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01 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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11 May 2024 |
AD01 |
Registered office address changed from 194 Woodstock Road Oxford Oxfordshire OX2 7NQ to 61 Bridge Street Kington HR5 3DJ on 11 May 2024
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11 May 2024 |
PSC01 |
Notification of Sheena Gertrude Caroline Mackenzie as a person with significant control on 2 May 2024
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11 May 2024 |
AP03 |
Appointment of Mrs Sheena Gertrude Caroline Mackenzie as a secretary on 2 May 2024
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11 May 2024 |
AP01 |
Appointment of Mr John Alexander Pirie as a director on 2 May 2024
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11 May 2024 |
AP01 |
Appointment of Ms Jennifer Thomson Skinner as a director on 2 May 2024
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11 May 2024 |
PSC07 |
Cessation of Michael Paul Stanfield as a person with significant control on 2 May 2024
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11 May 2024 |
TM01 |
Termination of appointment of Michael Paul Stanfield as a director on 2 May 2024
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11 May 2024 |
AP01 |
Appointment of Dr John Holliday as a director on 2 May 2024
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11 May 2024 |
TM01 |
Termination of appointment of Alan Malcolm Smith as a director on 2 May 2024
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11 May 2024 |
TM01 |
Termination of appointment of Lucien Paul Stanfield as a director on 2 May 2024
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11 May 2024 |
TM01 |
Termination of appointment of Ian Lamont Boyd as a director on 2 May 2024
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11 May 2024 |
TM02 |
Termination of appointment of Michael Paul Stanfield as a secretary on 2 May 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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04 Jun 2021 |
TM01 |
Termination of appointment of Isabella Janet Mackinnon as a director on 12 April 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Rosaleen Campbell as a director on 12 April 2021
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16 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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02 Jun 2020 |
AP01 |
Appointment of Mrs Rosaleen Campbell as a director on 1 February 2020
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02 Jun 2020 |
AP01 |
Appointment of Mrs Isabella Janet Mackinnon as a director on 1 February 2020
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