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 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
PSC07 |
Cessation of Scot Brian Starkey as a person with significant control on 30 June 2023
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22 Aug 2023 |
PSC02 |
Notification of Eurodeck Limited as a person with significant control on 30 June 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jul 2023 |
PSC01 |
Notification of Scot Brian Starkey as a person with significant control on 30 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Bsw Timber Limited as a person with significant control on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Gregory William Guy as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Scot Brian Starkey as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Alan Graham Milne as a director on 30 June 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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30 Jun 2023 |
MR04 |
Satisfaction of charge 102704230002 in full
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29 Jun 2023 |
TM01 |
Termination of appointment of Michael John Faulkner as a director on 13 June 2023
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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26 Apr 2022 |
PSC04 |
Change of details for a person with significant control
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Al Ghattaura on 20 April 2022
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04 Jan 2022 |
AA01 |
Change of accounting reference date
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19 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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14 Jul 2021 |
PSC02 |
Notification of Bsw Timber Limited as a person with significant control on 18 February 2021
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14 Jul 2021 |
PSC07 |
Cessation of Al Ghattaura as a person with significant control on 18 February 2021
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14 Jul 2021 |
PSC07 |
Cessation of Al Ghattaura as a person with significant control on 18 February 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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