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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07 Oct 2024 |
MR01 |
Registration of charge 064153120001, created on 3 October 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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02 Aug 2023 |
PSC05 |
Change of details for Technical Holdings Limited as a person with significant control on 1 August 2022
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22 Jun 2023 |
PSC05 |
Change of details for Technical Holdings Limited as a person with significant control on 21 December 2020
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17 Oct 2022 |
CH01 |
Director's details changed for John Michael Routley on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Brent Nigel Hudson on 17 October 2022
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17 Oct 2022 |
CH03 |
Secretary's details changed for John Michael Routley on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Dominique House, 1 Church Road Netherton Dudley West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 17 October 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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30 Jul 2021 |
PSC07 |
Cessation of John Routley as a person with significant control on 21 December 2020
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30 Jul 2021 |
PSC02 |
Notification of Technical Holdings Limited as a person with significant control on 21 December 2020
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30 Jul 2021 |
PSC07 |
Cessation of Brent Nigel Hudson as a person with significant control on 21 December 2020
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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07 Nov 2019 |
CH01 |
Director's details changed for Brent Nigel Hudson on 1 January 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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