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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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
MR01 |
Registration of charge 064137870010, created on 21 April 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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23 Sep 2022 |
MR01 |
Registration of charge 064137870009, created on 15 September 2022
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
CH03 |
Secretary's details changed for Mr Simon Patrick Seale on 20 September 2022
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16 Sep 2022 |
PSC02 |
Notification of Elecon Uk Holdings Ltd as a person with significant control on 15 September 2022
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16 Sep 2022 |
PSC07 |
Cessation of Wayne Francis Dyke as a person with significant control on 15 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Stephen John Stratton as a director on 15 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Stephen John Stratton as a secretary on 15 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Wayne Francis Dyke as a director on 15 September 2022
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16 Sep 2022 |
AP03 |
Appointment of Mr Simon Patrick Seale as a secretary on 15 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Stephen Paul Synnott as a director on 15 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Simon Patrick Searle as a director on 15 September 2022
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16 Sep 2022 |
MR04 |
Satisfaction of charge 064137870003 in full
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16 Sep 2022 |
MR04 |
Satisfaction of charge 064137870004 in full
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16 Sep 2022 |
MR04 |
Satisfaction of charge 064137870002 in full
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16 Sep 2022 |
MR04 |
Satisfaction of charge 064137870001 in full
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13 Sep 2022 |
MR01 |
Registration of charge 064137870008, created on 9 September 2022
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07 Sep 2022 |
MR01 |
Registration of charge 064137870005, created on 6 September 2022
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07 Sep 2022 |
MR01 |
Registration of charge 064137870006, created on 6 September 2022
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07 Sep 2022 |
MR01 |
Registration of charge 064137870007, created on 6 September 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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