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 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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17 Oct 2024 |
TM01 |
Termination of appointment of Wilfrid John Hanson as a director on 4 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of William John Kibbler as a director on 4 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Wilfrid John Hanson as a person with significant control on 28 August 2024
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07 Oct 2024 |
PSC02 |
Notification of Smartchainservices Holdings Inc as a person with significant control on 28 August 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Stuart Maxwell Wyness as a director on 18 September 2024
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19 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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11 Oct 2023 |
AP01 |
Appointment of Mr Cameron James Sinclair as a director on 29 August 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr William John Kibbler on 2 March 2023
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27 Feb 2023 |
PSC04 |
Change of details for Wilfrid John Hanson as a person with significant control on 27 February 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Mar 2022 |
CH01 |
Director's details changed for Mr William John Kibbler on 15 March 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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31 Oct 2021 |
AP01 |
Appointment of Mr Stuart Maxwell Wyness as a director on 31 October 2021
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Mar 2021 |
AP01 |
Appointment of Mr William John Kibbler as a director on 1 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Wilfrid John Hanson on 7 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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