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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01 Mar 2023 |
PSC07 |
Cessation of Doug Eadie as a person with significant control on 28 February 2023
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01 Mar 2023 |
PSC02 |
Notification of Sms Corporate Partner Limited as a person with significant control on 28 February 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Sep 2022 |
PSC04 |
Change of details for Tracy Eadie as a person with significant control on 6 April 2016
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20 Sep 2022 |
PSC04 |
Change of details for Mr Doug Eadie as a person with significant control on 6 April 2016
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10 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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07 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Nathan Lewis Bignell on 18 December 2020
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24 Oct 2020 |
PSC04 |
Change of details for Tracy Eadie as a person with significant control on 24 October 2020
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24 Oct 2020 |
PSC04 |
Change of details for Mr Doug Eadie as a person with significant control on 24 October 2020
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 21/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
SH02 |
Sub-division of shares on 21 September 2020
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Nathan Lewis Bignell on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Nathan Lewis Bignell as a director on 1 September 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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23 Jun 2020 |
SH08 |
Change of share class name or designation
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04 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap dispensed with limits applied 17/04/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2019 |
SH08 |
Change of share class name or designation
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