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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22 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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25 Mar 2023 |
CH01 |
Director's details changed for Mr Philip Anthony Durrant on 24 March 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 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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20 Jul 2022 |
SH08 |
Change of share class name or designation
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 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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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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05 Jul 2022 |
AD01 |
Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA on 5 July 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jul 2022 |
PSC02 |
Notification of Erm-Europe, Ltd as a person with significant control on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Stuart Michael Keeling as a director on 30 June 2022
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01 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Michael David Jenkins as a director on 30 June 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Charles Robert Patterson as a secretary on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Michael Robert Cook as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Lewis as a director on 30 June 2022
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