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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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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24 Aug 2021 |
PSC01 |
Notification of Christopher Michael Mccarthy as a person with significant control on 20 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Graham Anthony O'neill as a director on 20 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Gary David Kidd as a director on 20 August 2021
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