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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27 Nov 2024 |
TM01 |
Termination of appointment of Alison Beattie as a director on 26 November 2024
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19 Sep 2024 |
AP01 |
Appointment of Mrs Francesca Victoria Snitjer as a director on 14 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Miss Alison Beattie as a director on 14 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Jonathan David Kermode as a director on 14 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Michael Scobbie as a director on 14 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Mark Liam Graham as a director on 14 September 2024
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16 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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02 May 2024 |
TM01 |
Termination of appointment of Sarah Catherine Mcinnes as a director on 1 May 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Unit 6&7, Colliery Court Sycamore Road Mayfield Dalkeith EH22 5TA Scotland to Unit 7, Colliery Court, Sycamore Road, Mayfield Unit 7 Colliery Court, Sycamore Road Mayfield Dalkeith Midlotian EH22 5TA on 30 April 2024
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29 Apr 2024 |
CC04 |
Statement of company's objects
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2024 |
CERTNM |
Company name changed simpson's memory box appeal\certificate issued on 23/04/24
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CONNOT ‐
Change of name notice
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23 Apr 2024 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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23 Apr 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-02-26
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14 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Nicola Helen Gunn as a director on 24 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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17 Mar 2023 |
CH01 |
Director's details changed for Mrs Theresa Fyffe on 16 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Scott Colvin as a director on 16 March 2023
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30 Nov 2022 |
AP01 |
Appointment of Mr Robert Edward Wilson as a director on 18 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Ms Nicola Helen Gunn on 24 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mrs Theresa Fyffe on 24 November 2022
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