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Company number SC146276

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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)
17 Apr 2019 TM01 Termination of appointment of Mary Rosina Moore as a director on 3 April 2019
17 Apr 2019 TM02 Termination of appointment of Muriel Joan Williams as a secretary on 3 April 2019
17 Apr 2019 AP01 Appointment of Mr Christopher Harry Kearton as a director on 3 April 2019
17 Apr 2019 AP01 Appointment of Dr Andrew Malcolm Hilton as a director on 3 April 2019
17 Apr 2019 AP01 Appointment of Mr Ken Lawrie as a director on 3 April 2019
23 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
14 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 October 2017
27 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mary Rosina Moore on 10 August 2010
16 Nov 2010 CH01 Director's details changed for Fiona Williams on 20 August 2010