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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02 Apr 2024 |
MR04 |
Satisfaction of charge 027587410003 in full
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02 Apr 2024 |
MR04 |
Satisfaction of charge 027587410004 in full
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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06 Sep 2023 |
CH01 |
Director's details changed for Ms Elaine Keep on 6 September 2023
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06 Sep 2023 |
CH03 |
Secretary's details changed for Ms Elaine Keep on 6 September 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Dec 2022 |
MR01 |
Registration of charge 027587410004, created on 15 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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19 Oct 2021 |
PSC02 |
Notification of Aml Bonders Ltd as a person with significant control on 1 March 2021
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19 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms and arrangements of document approved, confirmed as being in best interest of the company, directors authorised to execute and deliver documents 01/03/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Mar 2021 |
AP03 |
Appointment of Ms Elaine Keep as a secretary on 1 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Rob Santilli as a person with significant control on 1 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Tony William James Rogers as a person with significant control on 1 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Robert Santilli as a director on 1 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Tony William James Rogers as a director on 1 March 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Tony William James Rogers as a secretary on 1 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Roger Geoffrey Dyer as a director on 1 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mrs Anna Ewa Draisey as a director on 1 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr David Neill Adamson as a director on 1 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Ms Elaine Keep as a director on 1 March 2021
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