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 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents approved/ execution, delivery and performance by the company of the documentd is for commercial benift of and advantage of the company for the benefit of it's members and best interest of the company is approved/director authority/terms of and transactions contemplated by the composite cross guarantee from gropup gti LTD and certain other companies in respect of each parties obligation to the bank is approved/entry into by the company of the guarantee will promote the success of the company/each director authorised to the fullest extent permitted by law to vote and count in the quorum of any board meetingd of the company held to approve any matter in relation to the transaction 14/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Feb 2023 |
MR01 |
Registration of charge 059787290001, created on 15 February 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-18
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10 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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08 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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05 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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03 Jan 2020 |
AP03 |
Appointment of Mrs Sarah Elizabeth Broughton Coiley as a secretary on 3 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Graham Neil Storey as a director on 3 January 2020
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03 Jan 2020 |
TM02 |
Termination of appointment of Martin John Halliday as a secretary on 3 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Martin John Halliday as a director on 3 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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24 Sep 2019 |
AP01 |
Appointment of Mr Simon Martin as a director on 10 September 2019
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24 Sep 2019 |
AP01 |
Appointment of Mrs Sarah Elizabeth Broughton Coiley as a director on 10 September 2019
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04 Apr 2019 |
PSC07 |
Cessation of Exponent Private Equity Partners Lp as a person with significant control on 1 March 2019
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04 Apr 2019 |
PSC02 |
Notification of Group Gti Ltd as a person with significant control on 1 March 2019
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25 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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05 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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