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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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23 Oct 2023 |
CH01 |
Director's details changed for Mrs Rosemary Angela Eribe on 23 October 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mrs Rosemary Angela Eribe as a person with significant control on 23 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Richard Douglas James as a director on 12 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Anna Hope as a director on 12 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Peter David Cooper as a director on 12 October 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mrs Rosemary Angela Eribe on 9 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Eildon House Dingleton Road Melrose TD6 9QY Scotland to Rose House Dingleton Road Melrose TD6 9QY on 9 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from Bylands Manse Street Galashiels TD1 1NE to Eildon House Dingleton Road Melrose TD6 9QY on 4 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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07 Dec 2022 |
TM01 |
Termination of appointment of Scott Bramley as a director on 30 November 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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20 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Feb 2021 |
AP01 |
Appointment of Mrs Anna Hope as a director on 1 February 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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23 Nov 2020 |
AD02 |
Register inspection address has been changed to Eildon House Dingleton Road Melrose TD6 9QY
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21 Nov 2020 |
PSC04 |
Change of details for Mrs Rosemary Angela James as a person with significant control on 16 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mrs Rosemary Angela James on 16 November 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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