Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Ms Tamsin Geddes as a director on 7 September 2023
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Miss Amy Camilla Clare Fowler as a director on 7 September 2023
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Mrs Catherine Marie Train as a director on 7 September 2023
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Mrs Lesley Anne Atkins as a director on 6 September 2023
|
|
|
01 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from Ironmacannie Mill Cottage Balmaclellan Castle Douglas DG7 3QS Scotland to Bogue Toll Dalry Castle Douglas DG7 3XF on 6 April 2023
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Sophie Margaret Kyle as a director on 4 April 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
13 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Miss Mary Fiona Margaret Redmond as a director on 5 September 2022
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Ms Katherine Jane Lambert as a director on 5 September 2022
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Ms Lucy Jean Cunningham as a director on 5 September 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
18 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
20 Jul 2021 |
AP01 |
Appointment of Mr Stuart Minnis as a director on 10 July 2021
|
|
|
20 Jul 2021 |
AP01 |
Appointment of Ms Sophie Margaret Kyle as a director on 10 July 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
|
|
|
27 Apr 2021 |
AP01 |
Appointment of Ms Susan Mcnaughton O’Mahony as a director on 11 February 2021
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
06 Jul 2020 |
TM01 |
Termination of appointment of Kristina Nitsolova as a director on 23 June 2020
|
|
|
30 Jun 2020 |
AD01 |
Registered office address changed from Ironmacannie Mill Cottage Balmaclellan Castle Douglas DG7 3QS Scotland to Ironmacannie Mill Cottage Balmaclellan Castle Douglas DG7 3QS on 30 June 2020
|
|