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 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Stuart Matthew Maclean as a person with significant control on 14 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Stuart Matthew Maclean on 14 June 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mr Stuart Matthew Maclean as a person with significant control on 23 November 2020
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11 Jun 2021 |
PSC01 |
Notification of Stuart Matthew Maclean as a person with significant control on 9 November 2017
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11 Jun 2021 |
PSC04 |
Change of details for Mrs Kerry Maclean as a person with significant control on 11 June 2021
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11 Jun 2021 |
PSC04 |
Change of details for Mr Stuart Matthew Maclean as a person with significant control on 23 November 2020
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11 Jun 2021 |
PSC07 |
Cessation of Stuart Matthew Maclean as a person with significant control on 23 November 2020
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23 Mar 2021 |
MR04 |
Satisfaction of charge 110557010001 in full
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Mar 2021 |
PSC01 |
Notification of Kerry Maclean as a person with significant control on 23 November 2020
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06 Jan 2021 |
SH08 |
Change of share class name or designation
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Apr 2019 |
MR01 |
Registration of charge 110557010001, created on 29 March 2019
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