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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14 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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06 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Anthony Ian Robertson Hubbert as a director on 1 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Ross Andrew Marshall as a director on 1 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Adrian James Robinson as a director on 1 May 2022
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04 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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23 Nov 2021 |
MR01 |
Registration of charge SC3491180001, created on 18 November 2021
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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15 Nov 2021 |
CC04 |
Statement of company's objects
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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04 Aug 2021 |
TM02 |
Termination of appointment of John Paul Dunn as a secretary on 7 April 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Oct 2020 |
PSC05 |
Change of details for Threesixty Architecture Holdings Limited as a person with significant control on 13 October 2020
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14 Oct 2020 |
PSC02 |
Notification of Threesixty Architecture Holdings Limited as a person with significant control on 6 November 2019
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13 Oct 2020 |
CH01 |
Director's details changed for Gillian Margaret Elizabeth Allan on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Kieron Peter Goodman on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Stefano William Edmund Faiella on 13 October 2020
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13 Oct 2020 |
CH03 |
Secretary's details changed for Mr John Paul Dunn on 13 October 2020
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13 Oct 2020 |
PSC07 |
Cessation of John Paul Dunn as a person with significant control on 13 October 2020
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13 Oct 2020 |
PSC07 |
Cessation of Alan Campbell Anthony as a person with significant control on 6 November 2019
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