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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30 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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27 Jun 2023 |
CH03 |
Secretary's details changed for Mr Samuel Skipper on 27 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Unit 11 Anthony Way Lea Valley Trading Estate Edmonton N18 3QT United Kingdom to Welham Distribution Centre 172 Travellers Lane Welham Green Hertfordshire AL9 7HN on 1 June 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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20 Dec 2022 |
PSC05 |
Change of details for Blitz Rigging Limited as a person with significant control on 24 June 2022
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09 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jul 2022 |
SH02 |
Sub-division of shares on 21 June 2022
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01 Jul 2022 |
SH08 |
Change of share class name or designation
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
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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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
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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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
MR01 |
Registration of charge 045921600003, created on 23 June 2022
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26 Jun 2022 |
MR01 |
Registration of charge 045921600002, created on 23 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Paul David Skipper as a person with significant control on 23 June 2022
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24 Jun 2022 |
PSC02 |
Notification of Blitz Rigging Limited as a person with significant control on 23 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Mark Richard Tucknott as a director on 23 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Lee Robert Brooks as a director on 23 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Paul David Skipper as a director on 23 June 2022
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16 May 2022 |
PSC04 |
Change of details for Mr Paul David Skipper as a person with significant control on 6 April 2016
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13 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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