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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05 Jul 2022 |
PSC04 |
Change of details for a person with significant control
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04 Jul 2022 |
PSC04 |
Change of details for Mr Alec Ross Mcpherson as a person with significant control on 4 July 2022
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04 Jul 2022 |
PSC07 |
Cessation of Kirk Lee Mcpherson as a person with significant control on 25 February 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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04 Jul 2022 |
PSC01 |
Notification of Alec Ross Mcpherson as a person with significant control on 25 February 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Kirk Lee Mcpherson as a person with significant control on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mrs Janet Mcpherson on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Kirk Lee Mcpherson on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Alec Ross Mcpherson on 4 July 2022
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25 Apr 2022 |
MR01 |
Registration of charge 066221500016, created on 20 April 2022
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25 Apr 2022 |
MR01 |
Registration of charge 066221500017, created on 20 April 2022
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25 Apr 2022 |
MR01 |
Registration of charge 066221500018, created on 20 April 2022
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10 Mar 2022 |
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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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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08 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Feb 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to directors' authority/ 5 issued shares remain unchanged. New articles will allow for a share capital comprised of "a" ord shares of £1 each, "b" ord shares of £0.01 each and "c" ord shares of £1 each 01/07/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MR01 |
Registration of charge 066221500015, created on 10 December 2021
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY England to C/O Optimise Accountants Limited, Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX on 12 November 2021
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20 Jul 2021 |
MR01 |
Registration of charge 066221500014, created on 12 July 2021
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02 Jul 2021 |
PSC04 |
Change of details for Mr Kirk Lee Mcpherson as a person with significant control on 2 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Kirk Lee Mcpherson on 2 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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