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 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Samuel Robert John Gillies on 1 December 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Oliver Stephen Hills as a person with significant control on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr David Lachlan Maclean on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Oliver Stephen Hills on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Samuel Robert John Gillies on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Floor Two Livery Place 35 Livery Street Birmingham B3 2PB England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 5 June 2023
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14 Feb 2023 |
PSC01 |
Notification of Oliver Stephen Hills as a person with significant control on 31 January 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
PSC04 |
Change of details for Mr David Lachlan Maclean as a person with significant control on 1 December 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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01 Dec 2021 |
PSC04 |
Change of details for Mr David Lachlan Maclean as a person with significant control on 26 July 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr David Lachlan Maclean as a person with significant control on 29 March 2021
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02 Dec 2020 |
TM02 |
Termination of appointment of Stuart Samuel Kay as a secretary on 2 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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02 Dec 2020 |
PSC04 |
Change of details for Mr David Lachlan Maclean as a person with significant control on 1 December 2020
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