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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15 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Nov 2023 |
CH03 |
Secretary's details changed for Bernard Mark Mcdonald on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Himanshu Suryakant Patel on 30 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Timothy Peters as a person with significant control on 23 October 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Nov 2023 |
TM01 |
Termination of appointment of Timothy Peters as a director on 7 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Alpha House 96 City Road Bradford West Yorkshire BD8 8ES United Kingdom to 1 Bond Street Colne BB8 9DG on 3 November 2023
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03 Nov 2023 |
PSC01 |
Notification of Amita Himanshu Patel as a person with significant control on 23 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Shaw Moisture Meters (U.K) Limited as a person with significant control on 23 October 2023
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02 Nov 2023 |
PSC01 |
Notification of Himanshu Patel as a person with significant control on 23 October 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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12 Nov 2021 |
TM01 |
Termination of appointment of Stephanie Claire Wild as a director on 11 November 2021
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12 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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20 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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30 Apr 2018 |
PSC01 |
Notification of Timothy Peters as a person with significant control on 4 December 2017
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30 Apr 2018 |
PSC05 |
Change of details for Shaw Moisture Meters (U.K) Limited as a person with significant control on 4 December 2017
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