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 Nov 2024 |
MR04 |
Satisfaction of charge 104574930003 in full
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02 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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26 Sep 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew duncan
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23 Sep 2024 |
AD01 |
Registered office address changed from Unit 4 Hedging Lane Industrial Estate Wilnecote Tamworth Staffordshire B77 5HH England to Unit 7E Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ on 23 September 2024
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19 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2024
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27 Aug 2024 |
PSC04 |
Change of details for a person with significant control
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Matthew Duncan on 25 April 2024
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27 Aug 2024 |
PSC04 |
Change of details for a person with significant control
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Craig Duncan on 25 April 2024
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12 Apr 2024 |
MR01 |
Registration of charge 104574930004, created on 11 April 2024
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12 Apr 2024 |
MR01 |
Registration of charge 104574930005, created on 11 April 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Sep 2023 |
CS01 |
06/09/23 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/09/2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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22 Apr 2022 |
PSC07 |
Cessation of Craig Duncan as a person with significant control on 19 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Matthew Duncan as a person with significant control on 19 April 2022
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22 Apr 2022 |
PSC02 |
Notification of E S Engineering Services Limited as a person with significant control on 19 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Jul 2021 |
MR04 |
Satisfaction of charge 104574930002 in full
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22 Jun 2021 |
MR01 |
Registration of charge 104574930003, created on 18 June 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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