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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW England to Hethel Engineering Centre Chapman Way Norwich Norfolk NR14 8FB on 10 October 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Wayne Michael Taylor on 22 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 20 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Wayne Michael Taylor on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Wayne Michael Taylor on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Wayne Michael Taylor on 17 January 2020
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16 Sep 2019 |
MA |
Memorandum and Articles of Association
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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22 Aug 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Burnden House Viking Street Bolton BL3 2RR on 22 August 2019
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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19 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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