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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-08 with no updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Termination of appointment of Sally Hinchcliffe as a director on 2024-03-22

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22/03/2422 March 2024 Termination of appointment of Iona Shepherd as a director on 2024-03-22

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22/03/2422 March 2024 Registered office address changed from Townhead of Glengaber Cottage Dunscore Dumfries DG2 0JQ Scotland to 19 Flat 1/2 Craigend Court Glasgow G13 2US on 2024-03-22

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22/03/2422 March 2024 Confirmation statement made on 2024-03-08 with no updates

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22/03/2422 March 2024 Cessation of Sally Hinchcliffe as a person with significant control on 2024-03-22

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/03/2325 March 2023 Confirmation statement made on 2023-03-08 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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10/11/2210 November 2022 Secretary's details changed for Mrs Caroline Thompson-Noble on 2022-01-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/2020 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 DIRECTOR APPOINTED MS IONA SHEPHERD

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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21/03/1921 March 2019 CESSATION OF DAVID BRENNAN AS A PSC

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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09/03/179 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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