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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22 Jan 2024 |
AP01 |
Appointment of Miss Alexis Cameron as a director on 19 January 2024
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21 Jan 2024 |
TM01 |
Termination of appointment of Susan Simpson as a director on 15 January 2024
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07 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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23 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
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26 Jun 2023 |
AP01 |
Appointment of Mrs Susan Simpson as a director on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Crown Business Centre 20-22 High Street Room 227 Hawick TD9 9EH United Kingdom to 8 Sandbed Hawick TD9 0HE on 21 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Helen Kennaway as a director on 15 June 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Apr 2022 |
AP01 |
Appointment of Helen Kennaway as a director on 26 April 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from 45 45 Howdenbank Hawick Roxburghshire TD9 7JY Scotland to Crown Business Centre 20-22 High Street Room 227 Hawick TD9 9EH on 14 June 2021
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04 May 2021 |
AD01 |
Registered office address changed from Unit 5 Liddesdale Road Hawick Roxburghshire TD9 0BN to 45 45 Howdenbank Hawick Roxburghshire TD9 7JY on 4 May 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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23 Sep 2020 |
CH01 |
Director's details changed for Deborah Jane Crozier on 23 September 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Andrew Crozier on 23 September 2020
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23 Sep 2020 |
CH03 |
Secretary's details changed for Deborah Jane Crozier on 23 September 2020
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04 Feb 2020 |
AP01 |
Appointment of Ms Sharon Elizabeth Smith as a director on 1 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mrs Elizabeth Margaret Sneddon as a director on 1 February 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Brenda Ferguson as a director on 28 January 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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