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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04 Nov 2024 |
TM01 |
Termination of appointment of Robert Bruce Wood as a director on 4 November 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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11 Jun 2024 |
AP01 |
Appointment of Mr Andrew Ewan Campbell Bauer as a director on 7 June 2024
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06 May 2024 |
TM01 |
Termination of appointment of Andrew Lacey as a director on 29 March 2024
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22 Jan 2024 |
TM02 |
Termination of appointment of Hugh Anderson as a secretary on 8 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Hugh Anderson as a director on 8 January 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Calum Smeaton as a director on 1 November 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Michael Andrew Smith as a director on 31 October 2023
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16 Oct 2023 |
PSC05 |
Change of details for Sac Commercial Limited as a person with significant control on 22 September 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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13 Oct 2023 |
SH02 |
Sub-division of shares on 22 September 2023
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision - 100 ordinary shares of £0.01 into 10000 ordinary shares of £0.0001 each 22/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
AP01 |
Appointment of Mr Julian Hannan Bell as a director on 1 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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03 Aug 2023 |
SH02 |
Sub-division of shares on 24 March 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 24/03/2023
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26 Jul 2023 |
PSC02 |
Notification of Sac Commercial Limited as a person with significant control on 24 March 2023
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26 Jul 2023 |
PSC07 |
Cessation of Sac Corporate Trustee Limited as a person with significant control on 24 March 2023
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25 Jul 2023 |
PSC02 |
Notification of Sac Corporate Trustee Limited as a person with significant control on 24 March 2023
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25 Jul 2023 |
PSC07 |
Cessation of Sruc as a person with significant control on 24 March 2023
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08 Jun 2023 |
PSC07 |
Cessation of Andrew Lacey as a person with significant control on 9 February 2023
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30 May 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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09 Feb 2023 |
PSC02 |
Notification of Sruc as a person with significant control on 9 February 2023
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