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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13 Mar 2025 |
CS01 |
Confirmation statement made on 28 February 2025 with updates
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11 Mar 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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22 Jan 2025 |
TM01 |
Termination of appointment of Vincent Paul Brown as a director on 8 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Martyn Lyndon Brown as a director on 8 January 2025
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22 Jan 2025 |
PSC07 |
Cessation of Vincent Paul Brown as a person with significant control on 8 January 2025
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22 Jan 2025 |
PSC07 |
Cessation of Martyn Lyndon Brown as a person with significant control on 8 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Jason Elliot Duffin as a director on 8 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Stanley Andrew Hunt as a director on 8 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mark Vincent Wagstaff as a director on 8 January 2025
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22 Jan 2025 |
PSC02 |
Notification of Aab Technologies Ltd as a person with significant control on 8 January 2025
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 May 2024 |
PSC04 |
Change of details for Mr Vincent Paul Brown as a person with significant control on 11 October 2023
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02 May 2024 |
CH01 |
Director's details changed for Mr Vincent Paul Brown on 11 October 2023
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02 May 2024 |
CH01 |
Director's details changed for Mr Vincent Paul Brown on 11 October 2023
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02 May 2024 |
PSC01 |
Notification of Martyn Lyndon Brown as a person with significant control on 28 February 2023
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02 May 2024 |
PSC01 |
Notification of Vincent Paul Brown as a person with significant control on 28 February 2023
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02 May 2024 |
CH01 |
Director's details changed for Mr Martyn Lyndon Brown on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Vincent Paul Brown on 2 May 2024
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02 May 2024 |
PSC07 |
Cessation of Colin Charles Brown as a person with significant control on 28 February 2023
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02 May 2024 |
PSC07 |
Cessation of Frances Ellen Brown as a person with significant control on 28 February 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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11 Oct 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 October 2023
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19 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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08 Mar 2023 |
TM01 |
Termination of appointment of Frances Ellen Brown as a director on 28 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Colin Charles Brown as a director on 28 February 2023
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