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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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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17 Apr 2024 |
AD01 |
Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to Unit 4 Fryers Road Walsall WS2 7LZ on 17 April 2024
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20 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Oct 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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12 Apr 2023 |
AP01 |
Appointment of Mr Michael John Ranford as a director on 30 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Marcus Stephen Curry as a director on 30 March 2023
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12 Apr 2023 |
PSC02 |
Notification of George Taylor & Co. Lifting Gear (Europe) Limited as a person with significant control on 30 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Jean Porter as a director on 30 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Christopher Leonard Porter as a director on 30 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Sigebert Bradshaw as a director on 30 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Esme Bradshaw as a director on 30 March 2023
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12 Apr 2023 |
PSC07 |
Cessation of Christopher Leonard Porter as a person with significant control on 30 March 2023
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12 Apr 2023 |
PSC07 |
Cessation of Nicholas Sigebert Bradshaw as a person with significant control on 30 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Jan 2022 |
PSC04 |
Change of details for Mr Nicholas Sigbert Bradshaw as a person with significant control on 8 March 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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23 Feb 2021 |
PSC04 |
Change of details for Mr Christopher Porter as a person with significant control on 22 February 2021
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13 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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03 Mar 2020 |
PSC07 |
Cessation of Christopher Porter as a person with significant control on 6 April 2016
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03 Mar 2020 |
PSC07 |
Cessation of Nicholas Sigbert Bradshaw as a person with significant control on 6 April 2016
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