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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23 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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10 Jan 2023 |
AP01 |
Appointment of Robert Christopher King as a director on 1 January 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2022 |
TM01 |
Termination of appointment of Paul Andrew Ferris as a director on 2 December 2022
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2022 |
MR04 |
Satisfaction of charge 002551300007 in full
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08 Aug 2022 |
MR04 |
Satisfaction of charge 002551300006 in full
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08 Aug 2022 |
MR04 |
Satisfaction of charge 002551300008 in full
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08 Aug 2022 |
MR01 |
Registration of charge 002551300009, created on 5 August 2022
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07 Jun 2022 |
MR04 |
Satisfaction of charge 002551300004 in full
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03 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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03 Mar 2022 |
PSC07 |
Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016
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03 Mar 2022 |
PSC02 |
Notification of He-Man Equipment Limited as a person with significant control on 6 April 2016
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Jul 2020 |
MR01 |
Registration of charge 002551300007, created on 16 July 2020
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20 Jul 2020 |
MR01 |
Registration of charge 002551300008, created on 16 July 2020
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08 Jul 2020 |
MR01 |
Registration of charge 002551300006, created on 6 July 2020
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09 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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