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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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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16 Feb 2024 |
CH01 |
Director's details changed for Alexander Mackay on 16 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Alexander Mackay as a person with significant control on 16 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Robinson on 26 January 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr Jack Robinson as a person with significant control on 26 January 2024
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Jack Robinson on 4 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Jack Robinson as a person with significant control on 4 August 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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29 Jul 2020 |
PSC04 |
Change of details for Mr Jack Robinson as a person with significant control on 24 July 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Jack Robinson on 24 July 2020
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
AD01 |
Registered office address changed from Units 7 & 8 Magreal Industrial Estate Freeth Street Birmingham West Midlands B16 0QZ to Suite 3 Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG on 16 June 2020
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15 Jun 2020 |
PSC07 |
Cessation of David William Mackay as a person with significant control on 11 June 2020
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15 Jun 2020 |
PSC01 |
Notification of David Ghosh as a person with significant control on 11 June 2020
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15 Jun 2020 |
PSC01 |
Notification of Alexander Mackay as a person with significant control on 11 June 2020
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15 Jun 2020 |
PSC01 |
Notification of Jack Robinson as a person with significant control on 11 June 2020
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15 Jun 2020 |
TM02 |
Termination of appointment of Tracey Louise Mackay as a secretary on 11 June 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of David William Mackay as a director on 11 June 2020
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