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KIDS OPERATING ROOM

Company number SC585374

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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)
05 Sep 2024 AAMD Amended group of companies' accounts made up to 31 December 2023
19 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
23 Aug 2023 TM01 Termination of appointment of Lili Buffett as a director on 31 July 2023
16 Jun 2023 AA Full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
13 May 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
17 May 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
29 Jan 2021 AP01 Appointment of Ms Lili Buffett as a director on 17 September 2020
29 Jan 2021 AP01 Appointment of Ms Sarah Tarisai Masiyiwa as a director on 24 March 2020
05 Jun 2020 AA Full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 CERTNM Company name changed kids operating room LIMITED\certificate issued on 18/09/19
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
20 Feb 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 AP01 Appointment of Mr George Gray Youngson as a director on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Garreth Rene Clark Wood as a director on 30 April 2018
30 Apr 2018 AP01 Appointment of Mrs Nicola Joanne Chacko Wood as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Alexander Kenneth Garden as a director on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Graham Good as a director on 30 April 2018
11 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted