29 February 2024 | Termination of appointment of Ross William Mcdonald as a director on 29 February 2024 | 1 page |
---|
23 February 2024 | Termination of appointment of Richard Stephen Cherry as a director on 13 February 2024 | 1 page |
---|
23 February 2024 | Termination of appointment of Benjamin Mackay Lang as a director on 13 February 2024 | 1 page |
---|
23 February 2024 | Termination of appointment of Matthew Aitkenhead as a director on 13 February 2024 | 1 page |
---|
25 July 2023 | Confirmation statement made on 15 July 2023 with no updates | 3 pages |
---|
14 July 2023 | Total exemption full accounts made up to 30 September 2022 | 12 pages |
---|
28 July 2022 | Confirmation statement made on 15 July 2022 with no updates | 3 pages |
---|
6 July 2022 | Total exemption full accounts made up to 30 September 2021 | 11 pages |
---|
10 September 2021 | Registration of charge 122228710001, created on 9 September 2021 | 30 pages |
---|
15 July 2021 | Confirmation statement made on 15 July 2021 with updates | 5 pages |
---|
15 July 2021 | Notification of Stonewood Design Holdings Limited as a person with significant control on 28 June 2021 | 2 pages |
---|
15 July 2021 | Withdrawal of a person with significant control statement on 15 July 2021 | 2 pages |
---|
8 July 2021 | Total exemption full accounts made up to 30 September 2020 | 12 pages |
---|
6 May 2021 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
---|
4 February 2021 | Appointment of Mr Ross William Mcdonald as a director on 1 January 2021 | 2 pages |
---|
30 September 2020 | Confirmation statement made on 22 September 2020 with updates | 4 pages |
---|
26 October 2019 | Resolutions - RES13 ‐ Documents / change of name 11/10/2019
- RES01 ‐ Resolution of adoption of Articles of Association
| 27 pages |
---|
21 October 2019 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2019-10-01
| 3 pages |
---|
30 September 2019 | Director's details changed for Mrs Nicola Du Pisane on 23 September 2019 | 2 pages |
---|
23 September 2019 | Incorporation Statement of capital on 2019-09-23 | 38 pages |
---|