Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jul 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
|
|
|
13 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: article 18 of the company's existing articles of association disapplied for the puporses of the proposed transaction 12/04/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2024 |
PSC02 |
Notification of Cal Architects Uk Limited as a person with significant control on 12 April 2024
|
|
|
08 May 2024 |
PSC07 |
Cessation of Phillip Ian Mumford as a person with significant control on 12 April 2024
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Phillip Ian Mumford as a director on 12 April 2024
|
|
|
15 Apr 2024 |
MR01 |
Registration of charge 024206140002, created on 12 April 2024
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
|
|
|
19 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2023
|
|
|
04 Apr 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
15 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mr Simon Mark Spiteri as a director on 15 February 2023
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Robert Stewart as a director on 15 February 2023
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mr Gary John Harwin as a director on 15 February 2023
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
|
|
|
09 Mar 2022 |
TM01 |
Termination of appointment of Nigel James Marcoolyn as a director on 28 February 2022
|
|
|
25 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
|
|