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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18 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2021
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2021
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23 Aug 2022 |
TM01 |
Termination of appointment of Paul Adrian Wilkinson as a director on 17 August 2022
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28 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Russell Woods on 11 October 2021
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11 Oct 2021 |
CS01 |
04/10/21 Statement of Capital gbp 1464.0
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2022 and 14/12/2023
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12 Jul 2021 |
PSC02 |
Notification of Tecquipment Trustees Limited as a person with significant control on 6 July 2021
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12 Jul 2021 |
PSC07 |
Cessation of Simon Russell Woods as a person with significant control on 6 July 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
SH02 |
Sub-division of shares on 26 May 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares in the issued capital be sub divided 26/05/2021
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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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15 Jun 2021 |
SH08 |
Change of share class name or designation
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01 Jun 2021 |
AP01 |
Appointment of Paul Adrian Wilkinson as a director on 26 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Jonathan Chicken as a director on 26 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Susan Jane Dean as a director on 26 May 2021
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01 Jun 2021 |
MR01 |
Registration of charge 077972430001, created on 26 May 2021
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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30 Jan 2021 |
AD01 |
Registered office address changed from Parsonage House Twyford Road Barrow upon Trent Derbyshire DE73 7HA to Bonsall Street Long Eaton Nottingham NG10 2AN on 30 January 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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16 Apr 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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