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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21 Dec 2023 |
MR04 |
Satisfaction of charge 034780110003 in full
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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12 Dec 2023 |
MR01 |
Registration of charge 034780110004, created on 12 December 2023
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17 Jul 2023 |
MR01 |
Registration of charge 034780110003, created on 3 July 2023
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11 Jul 2023 |
MR04 |
Satisfaction of charge 034780110002 in full
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Aug 2022 |
PSC07 |
Cessation of Susan Christine Walker as a person with significant control on 30 June 2022
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18 Aug 2022 |
PSC02 |
Notification of Penta Precision Holdings Limited as a person with significant control on 30 June 2022
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18 Aug 2022 |
PSC07 |
Cessation of Stephen Mark Walker as a person with significant control on 30 June 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mrs Susan Christine Walker as a person with significant control on 6 April 2016
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Mark Walker on 6 October 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Unit 9 Murrills Estate Portchester Fareham Hampshire PO16 9rd on 6 October 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr Stephen Mark Walker as a person with significant control on 6 October 2021
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2020 |
SH08 |
Change of share class name or designation
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14 Sep 2020 |
MA |
Memorandum and Articles of Association
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09 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/12/2019
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21 May 2020 |
TM02 |
Termination of appointment of Wellesley Services Limited as a secretary on 25 March 2020
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