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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14 May 2024 |
PSC04 |
Change of details for Mrs Shona Jane Ponder as a person with significant control on 14 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Jeremy Boys Ponder as a person with significant control on 14 May 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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18 Mar 2024 |
AP01 |
Appointment of Miss Susannah Jane Ponder as a director on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Head Office the Workshop Pinnaclehill Industrial Estate Kelso Berwickshire TD5 8DW Scotland to The Workshop Lee Forbes Way Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW on 18 March 2024
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16 Mar 2024 |
CH01 |
Director's details changed for Mrs Shona Jane Ponder on 3 March 2024
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16 Mar 2024 |
CH01 |
Director's details changed for Mr Jeremy Boys Ponder on 3 March 2024
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16 Mar 2024 |
CH01 |
Director's details changed for Mr Elliot Stephen Ponder on 3 March 2024
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16 Mar 2024 |
MR04 |
Satisfaction of charge SC0880930002 in full
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20 Feb 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Elliot Stephen Ponder on 12 December 2023
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22 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Shona Jane Ponder on 12 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Mr Elliot Stephen Ponder as a person with significant control on 12 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from The Design Room Gean House Southlaws Duns Berwickshire TD11 3HZ Scotland to Head Office the Workshop Pinnaclehill Industrial Estate Kelso Berwickshire TD5 8DW on 11 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge SC0880930002, created on 22 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
RP04PSC01 |
Second filing for the notification of Elliot Stephen Ponder as a person with significant control
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05 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Elliot Stephen Ponder as a director
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Elliot Stephen Ponder on 8 December 2020
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