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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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09 Oct 2023 |
PSC04 |
Change of details for Mr Jeremy Thompson as a person with significant control on 27 November 2019
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09 Oct 2023 |
PSC07 |
Cessation of Samuel James Thompson as a person with significant control on 27 November 2019
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29 Sep 2023 |
AP01 |
Appointment of Mrs Sophie Louise Kafai as a director on 1 September 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
CC04 |
Statement of company's objects
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
SH08 |
Change of share class name or designation
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15 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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25 Nov 2022 |
PSC04 |
Change of details for Mr Jeremy Thompson as a person with significant control on 30 September 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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28 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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11 May 2020 |
AD01 |
Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland to 7 Valley View Clovenfords Galashiels TD1 3NG on 11 May 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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23 Aug 2018 |
AD01 |
Registered office address changed from Academy House, Shedden Park Road Kelso Roxburghshire TD5 7AL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 23 August 2018
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