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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29 Jan 2025 |
MR01 |
Registration of charge 020493620007, created on 28 January 2025
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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25 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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25 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Apr 2023 |
CH03 |
Secretary's details changed for Mr Douglas Birch on 19 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Douglas Birch on 19 April 2023
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21 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2023
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21 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2023
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2021
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Jun 2022 |
MR04 |
Satisfaction of charge 4 in full
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20 Jun 2022 |
MR04 |
Satisfaction of charge 5 in full
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20 Jun 2022 |
MR04 |
Satisfaction of charge 6 in full
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2023
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04 Jan 2022 |
TM01 |
Termination of appointment of Martin Fraser Woolley as a director on 1 January 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
PSC07 |
Cessation of St Holdings (Newco 1) Limited as a person with significant control on 23 February 2021
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25 Feb 2021 |
PSC02 |
Notification of Fl Holdings (Newco 2) Limited as a person with significant control on 23 February 2021
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15 Feb 2021 |
PSC07 |
Cessation of Synthetic Technologies Ltd as a person with significant control on 12 February 2021
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15 Feb 2021 |
PSC02 |
Notification of St Holdings (Newco 1) Limited as a person with significant control on 12 February 2021
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