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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12 Aug 2024 |
AP01 |
Appointment of Ms Jaci Douglas as a director on 12 August 2024
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Move to a single tier structure governed by the board with no requirement for additional members to vote at an agm 25/06/2024
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28 Jun 2024 |
CC04 |
Statement of company's objects
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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10 Feb 2023 |
AP01 |
Appointment of Mr Marc Wilson as a director on 10 February 2023
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05 Oct 2022 |
AP01 |
Appointment of Mr Iain Morrison as a director on 4 October 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Sandra Gorman as a director on 3 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Elizabeth Ann Anderson as a person with significant control on 20 August 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from The Oxygen Works Ms Therapy Centre & Oxygen Chamber Service Burnett Road Inverness IV1 1TF Scotland to The Oxygen Works Burnett Road Inverness IV1 1TF on 9 December 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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15 Jan 2021 |
TM01 |
Termination of appointment of Donald Buntain as a director on 1 November 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-27
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26 Nov 2020 |
TM02 |
Termination of appointment of Donald Buntain as a secretary on 23 October 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Samantha Maguire as a director on 12 September 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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07 Feb 2020 |
AP01 |
Appointment of Mr Mark Georgeson as a director on 6 February 2020
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04 Dec 2019 |
AP01 |
Appointment of Mrs Helen Elizabeth Anne Lavery as a director on 29 November 2019
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