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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11 Sep 2024 |
PSC04 |
Change of details for Mr Paul Fletcher Dickson as a person with significant control on 31 October 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Helen Ann Todhunter Livingston as a director on 31 October 2023
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09 Nov 2023 |
PSC07 |
Cessation of Branding Boutique Ltd. as a person with significant control on 31 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Kathryn Helen Livingston Burke as a director on 31 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2022
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23 Jun 2022 |
PSC02 |
Notification of Branding Boutique Ltd. as a person with significant control on 15 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Paul Fletcher Dickson as a person with significant control on 15 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Kathryn Helen Livingston Burke as a director on 15 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mrs Helen Ann Todhunter Livingston as a director on 15 June 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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20 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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25 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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07 Oct 2020 |
AD01 |
Registered office address changed from Suite 102 Old Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ Scotland to C/O C Allan & Son Accountancy Services Limited Studio 2014, Mile End Mill Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS on 7 October 2020
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18 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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05 Feb 2019 |
AD01 |
Registered office address changed from 47 Raeburn Avenue Paisley Renfrewshire PA1 1SZ United Kingdom to Suite 102 Old Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ on 5 February 2019
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