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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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Greame Sutton as a person with significant control on 3 November 2022
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01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Joe Calderwood as a person with significant control on 4 January 2022
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31 Oct 2022 |
PSC01 |
Notification of Greame Sutton as a person with significant control on 4 January 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 1/11/2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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21 May 2021 |
AD01 |
Registered office address changed from Artillery Business Park Park Hall Oswestry Shropshire SY11 4AD England to Unit Mo21B Mile Oak Industrial Estate Maesbury Road Oswestry SY10 8GA on 21 May 2021
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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10 Feb 2020 |
SH08 |
Change of share class name or designation
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/07/2018
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28 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/07/2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 28/01/2020.
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Nov 2018 |
MR04 |
Satisfaction of charge 082147570002 in full
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jul 2018 |
CS01 |
27/07/18 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 29/01/2020.
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23 Apr 2018 |
SH08 |
Change of share class name or designation
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20 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Dec 2017 |
MR01 |
Registration of charge 082147570003, created on 19 December 2017
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