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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29 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Robert William Lang as a director on 22 July 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Aug 2023 |
AP01 |
Appointment of Mr Graham Anthony O'neill as a director on 1 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Gary David Kidd as a director on 14 June 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Alison Mcdonald as a director on 1 August 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
CC04 |
Statement of company's objects
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30 Jun 2023 |
AP01 |
Appointment of Mr Robert William Lang as a director on 1 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Mark Clinton Peter Smith as a director on 1 June 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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07 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Oct 2022 |
PSC07 |
Cessation of Christopher Michael Mccarthy as a person with significant control on 20 August 2021
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from , Unit 1a Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England to Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS on 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2020
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06 Sep 2021 |
AP01 |
Appointment of Mr Ronald John Sayers as a director on 20 August 2021
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24 Aug 2021 |
PSC07 |
Cessation of Graham Anthony O'neill as a person with significant control on 20 August 2021
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