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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17 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Feb 2024 |
PSC02 |
Notification of Stonewood Architecture Limited as a person with significant control on 13 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Nicola Du Pisanie as a person with significant control on 13 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Matthew Vaudin as a person with significant control on 13 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Mackay Lang as a director on 13 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Richard Stephen Cherry as a director on 13 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Matthew Aitkenhead as a director on 13 February 2024
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25 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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10 Nov 2021 |
MR01 |
Registration of charge 131865600003, created on 5 November 2021
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10 Sep 2021 |
MR01 |
Registration of charge 131865600002, created on 9 September 2021
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01 Sep 2021 |
MR01 |
Registration of charge 131865600001, created on 1 September 2021
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09 Aug 2021 |
PSC01 |
Notification of Matthew Vaudin as a person with significant control on 1 August 2021
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09 Aug 2021 |
PSC01 |
Notification of Nicola Du Pisanie as a person with significant control on 8 February 2021
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06 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2021
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20 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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14 Jul 2021 |
PSC07 |
Cessation of Nicola Du Pisanie as a person with significant control on 28 June 2021
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Draft contract 20/06/2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Benjamin Mackay Lang as a director on 28 June 2021
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