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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10 Apr 2024 |
MR04 |
Satisfaction of charge 092536010002 in full
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10 Apr 2024 |
MR04 |
Satisfaction of charge 092536010003 in full
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03 Apr 2024 |
MR01 |
Registration of charge 092536010004, created on 3 April 2024
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03 Apr 2024 |
MR01 |
Registration of charge 092536010005, created on 3 April 2024
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22 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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10 Jan 2023 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Clark Paul Watson as a director on 4 July 2022
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21 Jun 2022 |
AP01 |
Appointment of Fraser John Macfarlane as a director on 20 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge 092536010002, created on 9 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge 092536010003, created on 9 June 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
PSC07 |
Cessation of George Angus Macfarlane as a person with significant control on 4 November 2021
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15 Nov 2021 |
PSC02 |
Notification of Mac Design Holdings Limited as a person with significant control on 4 November 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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17 Aug 2021 |
CH01 |
Director's details changed for Mr George Angus Macfarlane on 17 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr George Angus Macfarlane as a person with significant control on 17 August 2021
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13 Apr 2021 |
AP03 |
Appointment of Michael John Parker as a secretary on 8 April 2021
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07 Apr 2021 |
TM02 |
Termination of appointment of Nigel Peter Ingleton as a secretary on 7 April 2021
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07 Apr 2021 |
MR04 |
Satisfaction of charge 092536010001 in full
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06 Apr 2021 |
PSC07 |
Cessation of Mildmay Estates Limited as a person with significant control on 22 March 2021
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06 Apr 2021 |
PSC02 |
Notification of Dominion Property Limited as a person with significant control on 22 March 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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