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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26 Oct 2023 |
TM01 |
Termination of appointment of David Jenkins as a director on 24 October 2023
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02 Oct 2023 |
MR01 |
Registration of charge SC4518990005, created on 29 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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24 May 2023 |
AP01 |
Appointment of David Jenkins as a director on 8 May 2023
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04 Jan 2023 |
AA01 |
Current accounting period extended from 21 March 2023 to 30 June 2023
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27 Oct 2022 |
MR01 |
Registration of charge SC4518990004, created on 24 October 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 21 March 2022
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18 Aug 2022 |
MR01 |
Registration of charge SC4518990002, created on 9 August 2022
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18 Aug 2022 |
MR01 |
Registration of charge SC4518990003, created on 9 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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23 Jun 2022 |
PSC05 |
Change of details for Bright Stars Nurseries Uk Limited as a person with significant control on 14 June 2022
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22 Jun 2022 |
PSC05 |
Change of details for Cresswell Nurseries Limited as a person with significant control on 14 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Dominic Harrison as a director on 14 June 2022
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22 Apr 2022 |
PSC02 |
Notification of Cresswell Nurseries Limited as a person with significant control on 22 March 2022
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
AP01 |
Appointment of Dominic Harrison as a director on 22 March 2022
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 21 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Clare Elizabeth Wilson as a director on 22 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 22 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of James Boyd Murdoch as a director on 22 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Mahyar Mortazavi as a director on 22 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Mahyar Mortazavi as a person with significant control on 22 March 2022
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14 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2015
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14 Feb 2022 |
RP04AR01 |
Second filing of the annual return made up to 10 June 2016
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