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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08 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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23 Aug 2024 |
MR04 |
Satisfaction of charge SC0353100005 in full
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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04 Jan 2024 |
AA |
Micro company accounts made up to 28 May 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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10 Jan 2023 |
AA |
Micro company accounts made up to 28 May 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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25 Oct 2022 |
PSC04 |
Change of details for Mr John Samuel White as a person with significant control on 14 September 2022
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25 Oct 2022 |
PSC07 |
Cessation of Lucy Josephine White as a person with significant control on 14 September 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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02 Mar 2022 |
PSC01 |
Notification of Lucy Josephine White as a person with significant control on 17 December 2021
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02 Mar 2022 |
PSC04 |
Change of details for Mr John Samuel White as a person with significant control on 17 December 2021
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21 Feb 2022 |
CH01 |
Director's details changed for John Samuel White on 17 December 2021
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21 Feb 2022 |
AP01 |
Appointment of Mrs Lucy Josephine White as a director on 11 January 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Royal Bank Buildings Melrose TD6 9PE to 8 st Ann's Place Haddington East Lothian Scotland EH41 4BS on 21 February 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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20 Jan 2022 |
AA |
Micro company accounts made up to 28 May 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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15 Apr 2021 |
PSC07 |
Cessation of Peter Mathieson White as a person with significant control on 24 August 2020
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15 Apr 2021 |
PSC07 |
Cessation of Charles Johnston White as a person with significant control on 6 March 2020
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15 Feb 2021 |
AA |
Micro company accounts made up to 28 May 2020
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24 Sep 2020 |
MR01 |
Registration of charge SC0353100005, created on 21 September 2020
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15 Sep 2020 |
SH08 |
Change of share class name or designation
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08 Sep 2020 |
TM01 |
Termination of appointment of Peter Mathieson White as a director on 24 August 2020
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