Total Documents | 192 |
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Total Pages | 767 |
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12 September 2023 | Micro company accounts made up to 30 December 2022 |
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6 April 2023 | Confirmation statement made on 1 April 2023 with no updates |
28 September 2022 | Micro company accounts made up to 30 December 2021 |
13 April 2022 | Appointment of Mr William Airey as a director on 29 September 2021 |
13 April 2022 | Confirmation statement made on 1 April 2022 with no updates |
13 April 2022 | Termination of appointment of Hannah Swinburne-Cloke as a director on 29 September 2021 |
9 December 2021 | Micro company accounts made up to 30 December 2020 |
9 April 2021 | Confirmation statement made on 1 April 2021 with no updates |
8 April 2021 | Appointment of Ms Louise Baillie as a director on 7 April 2021 |
7 April 2021 | Micro company accounts made up to 30 December 2019 |
29 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 |
29 April 2020 | Confirmation statement made on 1 April 2020 with updates |
1 April 2020 | Notification of a person with significant control statement |
1 April 2020 | Termination of appointment of Graham Christopher Muller as a director on 27 March 2020 |
1 April 2020 | Cessation of Graham Christopher Muller as a person with significant control on 27 March 2020 |
1 April 2020 | Appointment of Hannah Swinburne-Cloke as a director on 27 March 2020 |
26 September 2019 | Micro company accounts made up to 31 December 2018 |
21 May 2019 | Confirmation statement made on 1 April 2019 with no updates |
25 September 2018 | Micro company accounts made up to 31 December 2017 |
5 April 2018 | Confirmation statement made on 1 April 2018 with no updates |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
18 April 2017 | Confirmation statement made on 1 April 2017 with updates |
18 April 2017 | Confirmation statement made on 1 April 2017 with updates |
9 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Appointment of Mr Jason Bailey as a director on 19 March 2015 |
2 April 2015 | Appointment of Mr Jason Bailey as a director on 19 March 2015 |
2 April 2015 | Termination of appointment of Mary Jane Lewis as a director on 19 March 2015 |
2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Termination of appointment of Mary Jane Lewis as a director on 19 March 2015 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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18 February 2014 | Appointment of Mr Philip James Brown as a director |
18 February 2014 | Appointment of Mr Philip James Brown as a director |
18 February 2014 | Termination of appointment of Daniel Bromage as a director |
18 February 2014 | Termination of appointment of Daniel Bromage as a director |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
26 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
26 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
5 December 2012 | Appointment of Mrs Patricia Maureen Davies as a director |
5 December 2012 | Appointment of Mrs Patricia Maureen Davies as a director |
18 October 2012 | Termination of appointment of Jean Crichton as a director |
18 October 2012 | Termination of appointment of Jean Crichton as a director |
1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
30 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
14 May 2010 | Director's details changed for Doctor Daniel Ian Bromage on 1 October 2009 |
14 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
14 May 2010 | Director's details changed for Doctor Mary Jane Lewis on 1 October 2009 |
14 May 2010 | Director's details changed for Doctor Daniel Ian Bromage on 1 October 2009 |
14 May 2010 | Director's details changed for Dr Graham Christopher Muller on 1 October 2009 |
14 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
14 May 2010 | Director's details changed for Doctor Mary Jane Lewis on 1 October 2009 |
14 May 2010 | Director's details changed for Richard Mark Baillie on 1 October 2009 |
14 May 2010 | Director's details changed for Richard Mark Baillie on 1 October 2009 |
14 May 2010 | Director's details changed for Doctor Daniel Ian Bromage on 1 October 2009 |
14 May 2010 | Director's details changed for Doctor Mary Jane Lewis on 1 October 2009 |
14 May 2010 | Director's details changed for Dr Graham Christopher Muller on 1 October 2009 |
14 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
14 May 2010 | Director's details changed for Richard Mark Baillie on 1 October 2009 |
14 May 2010 | Director's details changed for Dr Graham Christopher Muller on 1 October 2009 |
15 March 2010 | Termination of appointment of Neil Crichton as a secretary |
15 March 2010 | Termination of appointment of Neil Crichton as a secretary |
23 December 2009 | Appointment of Jean Anne Crichton as a director |
23 December 2009 | Appointment of Jean Anne Crichton as a director |
2 April 2009 | Return made up to 01/04/09; full list of members |
2 April 2009 | Return made up to 01/04/09; full list of members |
23 January 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 January 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 April 2008 | Director appointed doctor daniel ian bromage |
28 April 2008 | Director appointed doctor daniel ian bromage |
4 April 2008 | Return made up to 02/04/08; full list of members |
4 April 2008 | Return made up to 02/04/08; full list of members |
31 March 2008 | Appointment terminated director gordon thomson |
31 March 2008 | Appointment terminated director gordon thomson |
24 January 2008 | Total exemption small company accounts made up to 31 December 2007 |
24 January 2008 | Total exemption small company accounts made up to 31 December 2007 |
5 December 2007 | New director appointed |
5 December 2007 | New director appointed |
5 December 2007 | Director resigned |
5 December 2007 | Director resigned |
2 April 2007 | Return made up to 02/04/07; full list of members |
2 April 2007 | Return made up to 02/04/07; full list of members |
18 January 2007 | Total exemption small company accounts made up to 31 December 2006 |
18 January 2007 | Total exemption small company accounts made up to 31 December 2006 |
18 December 2006 | New director appointed |
18 December 2006 | New director appointed |
13 December 2006 | Director resigned |
13 December 2006 | Director resigned |
12 April 2006 | Total exemption full accounts made up to 31 December 2005 |
12 April 2006 | Total exemption full accounts made up to 31 December 2005 |
4 April 2006 | Return made up to 02/04/06; full list of members |
4 April 2006 | Return made up to 02/04/06; full list of members |
22 March 2006 | New director appointed |
22 March 2006 | New director appointed |
6 March 2006 | Director resigned |
6 March 2006 | Director resigned |
10 January 2006 | New director appointed |
10 January 2006 | New director appointed |
9 January 2006 | Director resigned |
9 January 2006 | Director resigned |
18 April 2005 | Return made up to 02/04/05; full list of members |
18 April 2005 | Return made up to 02/04/05; full list of members |
12 April 2005 | Total exemption full accounts made up to 31 December 2004 |
12 April 2005 | Total exemption full accounts made up to 31 December 2004 |
20 August 2004 | New director appointed |
20 August 2004 | New director appointed |
19 August 2004 | Director resigned |
19 August 2004 | Director resigned |
13 April 2004 | Return made up to 02/04/04; full list of members
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13 April 2004 | Return made up to 02/04/04; full list of members
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8 April 2004 | Total exemption full accounts made up to 31 December 2003 |
8 April 2004 | Total exemption full accounts made up to 31 December 2003 |
27 August 2003 | New director appointed |
27 August 2003 | Director resigned |
27 August 2003 | New director appointed |
27 August 2003 | Director resigned |
30 April 2003 | Total exemption full accounts made up to 31 December 2002 |
30 April 2003 | Total exemption full accounts made up to 31 December 2002 |
11 April 2003 | Return made up to 02/04/03; full list of members |
11 April 2003 | Return made up to 02/04/03; full list of members |
24 October 2002 | Director resigned |
24 October 2002 | Director resigned |
16 October 2002 | New director appointed |
16 October 2002 | New director appointed |
10 April 2002 | Return made up to 02/04/02; full list of members |
10 April 2002 | Total exemption full accounts made up to 31 December 2001 |
10 April 2002 | Return made up to 02/04/02; full list of members |
10 April 2002 | Total exemption full accounts made up to 31 December 2001 |
10 April 2001 | Accounts made up to 31 December 2000 |
10 April 2001 | Return made up to 02/04/01; full list of members |
10 April 2001 | Return made up to 02/04/01; full list of members |
10 April 2001 | Accounts made up to 31 December 2000 |
27 April 2000 | Accounts made up to 31 December 1999 |
27 April 2000 | Accounts made up to 31 December 1999 |
20 April 2000 | New director appointed |
20 April 2000 | New director appointed |
12 April 2000 | Return made up to 02/04/00; full list of members
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12 April 2000 | Return made up to 02/04/00; full list of members
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21 April 1999 | Accounts for a small company made up to 31 December 1998 |
21 April 1999 | Accounts for a small company made up to 31 December 1998 |
14 April 1999 | Return made up to 02/04/99; full list of members
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14 April 1999 | Return made up to 02/04/99; full list of members
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13 April 1999 | New director appointed |
13 April 1999 | New director appointed |
13 April 1999 | New director appointed |
13 April 1999 | New director appointed |
8 April 1998 | Return made up to 02/04/98; no change of members |
8 April 1998 | Accounts made up to 31 December 1997 |
8 April 1998 | Return made up to 02/04/98; no change of members |
8 April 1998 | Accounts made up to 31 December 1997 |
7 April 1997 | Return made up to 02/04/97; no change of members |
7 April 1997 | Accounts made up to 31 December 1996 |
7 April 1997 | Accounts made up to 31 December 1996 |
7 April 1997 | Return made up to 02/04/97; no change of members |
16 April 1996 | Accounts made up to 31 December 1995 |
16 April 1996 | New secretary appointed |
16 April 1996 | Return made up to 08/04/96; full list of members
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16 April 1996 | Accounts made up to 31 December 1995 |
16 April 1996 | New secretary appointed |
16 April 1996 | Return made up to 08/04/96; full list of members
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17 October 1995 | Accounts made up to 31 December 1994 |
17 October 1995 | Accounts made up to 31 December 1994 |
25 May 1995 | Director resigned;new director appointed |
25 May 1995 | New director appointed |
25 May 1995 | New director appointed |
25 May 1995 | Director resigned;new director appointed |
19 April 1995 | Return made up to 08/04/95; no change of members
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19 April 1995 | Return made up to 08/04/95; no change of members
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11 May 1990 | Incorporation |
11 May 1990 | Incorporation |