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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30 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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30 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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16 Dec 2024 |
AP01 |
Appointment of Mr Douglas Scott Bryce as a director on 1 October 2024
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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05 Jul 2024 |
AP01 |
Appointment of Mr Francis John Hanna as a director on 15 April 2024
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05 Apr 2024 |
MR01 |
Registration of charge 114617590003, created on 21 March 2024
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02 Feb 2024 |
PSC02 |
Notification of Brickability Group Plc as a person with significant control on 19 January 2024
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02 Feb 2024 |
PSC07 |
Cessation of Dexter Copeland as a person with significant control on 19 January 2024
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02 Feb 2024 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 19 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Alan Jonathan Simpson as a director on 19 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Michael David Gant as a director on 19 January 2024
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
PSC04 |
Change of details for Mr Dexter Copeland as a person with significant control on 1 October 2023
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Dexter Copeland on 1 October 2023
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18 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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10 Jan 2024 |
MR04 |
Satisfaction of charge 114617590002 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 114617590001 in full
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19 Aug 2023 |
CH01 |
Director's details changed for Mr Dexter Copeland on 19 August 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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