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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07 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Ewen Alexander Murchison as a director on 1 December 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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30 Jun 2022 |
TM01 |
Termination of appointment of Peter John Richardson as a director on 30 June 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Neil Scott Paton as a director on 31 March 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Nov 2021 |
PSC02 |
Notification of Sa Group Trustees Limited as a person with significant control on 24 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Steve Jackson as a person with significant control on 24 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Adella Jackson as a person with significant control on 24 November 2021
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26 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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26 Oct 2021 |
SH02 |
Sub-division of shares on 7 October 2021
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued capital of the company be subdivided 07/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
MR01 |
Registration of charge 081655120001, created on 7 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Peter John Richardson as a director on 7 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Neil Scott Paton as a director on 7 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Jeremy Michael Osborne as a director on 7 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Adella Jackson as a director on 7 October 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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