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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05 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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03 Dec 2024 |
PSC04 |
Change of details for Mrs Charlotte Ilva Boyd as a person with significant control on 6 April 2016
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03 Dec 2024 |
PSC04 |
Change of details for Mr Gary John Boyd as a person with significant control on 6 April 2016
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15 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jul 2021 |
AD01 |
Registered office address changed from 10 Rotchel Park, Dumfries. Rotchell Park Dumfries DG2 7RH Scotland to 10 Rotchell Park Dumfries DG2 7RH on 21 July 2021
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23 Mar 2021 |
AP01 |
Appointment of Mrs Charlotte Ilva Boyd as a director on 23 March 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Aug 2019 |
AD01 |
Registered office address changed from Royal Bank Chambers 19 Bank Street Dumfries DG1 2NZ to 10 Rotchel Park, Dumfries. Rotchell Park Dumfries DG2 7RH on 16 August 2019
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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04 Dec 2018 |
CH01 |
Director's details changed for Mr Gary John Boyd on 3 December 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mr Gary John Boyd as a person with significant control on 3 December 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mrs Charlotte Ilva Boyd as a person with significant control on 3 December 2018
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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27 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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