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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17 Oct 2024 |
TM01 |
Termination of appointment of Michael Stables as a director on 31 August 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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16 Jan 2024 |
AA01 |
Current accounting period extended from 1 February 2024 to 30 April 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 1 February 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Steve Butler as a director on 15 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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21 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN United Kingdom to 6 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ
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24 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 1 February 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital of the company removed / existing objects be removed 01/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
PSC02 |
Notification of Senseco Systems Limited as a person with significant control on 1 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Michael Stables as a person with significant control on 1 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of James Michael Robinson as a person with significant control on 1 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Jonathan George Field as a person with significant control on 1 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Jonathan George Field as a director on 1 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of James Michael Robinson as a director on 1 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of James Michael Robinson as a secretary on 1 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Unit 9 Ashley Industrial Estate, Wakefield Road Ossett WF5 9JD England to 6 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Michael Keith Duhan as a director on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Stephen Barry Thomas as a director on 1 February 2023
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03 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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07 Jul 2022 |
PSC01 |
Notification of Michael Stables as a person with significant control on 18 October 2021
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