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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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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24 Jan 2022 |
AP01 |
Appointment of Mr Duncan Roderick Russell as a director on 13 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Miss Shona Alice Russell as a director on 13 January 2022
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07 Oct 2021 |
PSC04 |
Change of details for Mrs Ann Macintyre Russell as a person with significant control on 30 September 2021
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07 Oct 2021 |
PSC04 |
Change of details for Dr Malcolm Quentin Russell as a person with significant control on 30 September 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mrs Ann Macintyre Russell on 30 September 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Dr Malcolm Quentin Russell on 30 September 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Westfield Steading Auberrow Wellington Hereford HR4 8AJ United Kingdom to 15 st Georges Road Cheltenham Gloucestershire GL50 3DT on 7 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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03 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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03 Nov 2020 |
PSC04 |
Change of details for Mrs Ann Macintyre Russell as a person with significant control on 21 September 2020
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06 Jan 2020 |
AP01 |
Appointment of Mrs Ann Macintyre Russell as a director on 18 December 2019
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06 Jan 2020 |
PSC01 |
Notification of Ann Macintyre Russell as a person with significant control on 18 December 2019
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06 Jan 2020 |
PSC04 |
Change of details for Dr Malcolm Quentin Russell as a person with significant control on 18 December 2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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02 Jan 2020 |
SH08 |
Change of share class name or designation
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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