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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08 Nov 2023 |
PSC07 |
Cessation of Garry Price as a person with significant control on 31 October 2023
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08 Nov 2023 |
PSC07 |
Cessation of Trevor George Binger as a person with significant control on 31 October 2023
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08 Nov 2023 |
PSC02 |
Notification of Nova Lift Co. Ltd as a person with significant control on 31 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Darren Clayden as a director on 31 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Juana Maria Binger as a director on 31 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Trevor George Binger as a director on 31 October 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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26 Jul 2023 |
AP01 |
Appointment of Mr Trevor George Binger as a director on 18 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Trevor George Binger as a director on 18 July 2023
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07 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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17 Aug 2022 |
TM01 |
Termination of appointment of Nick Taylor as a director on 15 August 2022
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17 Jan 2022 |
MR04 |
Satisfaction of charge 034231730002 in full
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Jun 2020 |
MR01 |
Registration of charge 034231730002, created on 28 May 2020
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01 Oct 2019 |
PSC04 |
Change of details for Mr Garry Price as a person with significant control on 6 April 2016
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30 Sep 2019 |
PSC04 |
Change of details for Mr Trevor George Binger as a person with significant control on 6 April 2016
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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14 Aug 2019 |
TM01 |
Termination of appointment of Michael Sidney Hadlow as a director on 1 August 2019
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