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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-17 with no updates

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10/02/2510 February 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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11/03/2411 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/06/2324 June 2023 Confirmation statement made on 2023-06-17 with no updates

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10/02/2310 February 2023 Appointment of Dr Ruth Cordelia Garnet Briel as a director on 2023-02-01

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23/01/2323 January 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-17 with no updates

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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20/07/1920 July 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE VILLIERS-STUART

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20/07/1920 July 2019 DIRECTOR APPOINTED MISS NUALA MARY O'BRIEN

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20/05/1920 May 2019 30/11/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 30/11/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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26/06/1726 June 2017 30/11/16 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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11/04/1711 April 2017 ADOPT ARTICLES 21/03/2017

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR KATRINA PADMORE

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21/12/1621 December 2016 ADOPT ARTICLES 25/10/2016

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21/12/1621 December 2016 ADOPT ARTICLES 25/10/2016

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06/07/166 July 2016 17/06/16 NO MEMBER LIST

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10/05/1610 May 2016 30/11/15 TOTAL EXEMPTION FULL

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROSS MENZIES

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23/11/1523 November 2015 DIRECTOR APPOINTED MRS ELIZABETH PHYLIS HUME

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCPHERSON MENZIES / 22/10/2014

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21/07/1521 July 2015 17/06/15 NO MEMBER LIST

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02/06/152 June 2015 30/11/14 TOTAL EXEMPTION FULL

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05/08/145 August 2014 17/06/14 NO MEMBER LIST

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 24 CHISHILLWAYS BARRASFORD HEXHAM NORTHUMBERLAND NE48 4AE ENGLAND

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14/03/1414 March 2014 30/11/13 TOTAL EXEMPTION FULL

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17/06/1317 June 2013 17/06/13 NO MEMBER LIST

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM THE HERMITAGE BRACKEN HILL GUNNERTON HEXHAM NORTHUMBERLAND NE48 4BF

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03/04/133 April 2013 DIRECTOR APPOINTED MRS EILEEN EWEN

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20/02/1320 February 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/12

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20/01/1320 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/07/1216 July 2012 17/06/12 NO MEMBER LIST

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15/07/1215 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MENZIES / 15/07/2012

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15/07/1215 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA PADMORE / 15/07/2012

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27/03/1227 March 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11

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21/02/1221 February 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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20/06/1120 June 2011 17/06/11 NO MEMBER LIST

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15/12/1015 December 2010 CURREXT FROM 31/03/2011 TO 30/11/2011

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29/09/1029 September 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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17/06/1017 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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