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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30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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24 May 2024 |
PSC07 |
Cessation of Daniel Thomas Cartwright as a person with significant control on 8 April 2024
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24 May 2024 |
PSC07 |
Cessation of Craig Philip Speed as a person with significant control on 8 April 2024
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24 May 2024 |
PSC02 |
Notification of Enpro Holdings Limited as a person with significant control on 8 April 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2024
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of a ordinary shares of £1 each and b ordinary shares of £1 each 26/01/2024
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RES10 ‐
Resolution of allotment of securities
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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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19 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 22/02/2024.
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Craig Speed on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Craig Speed as a person with significant control on 9 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Thomas Cartwright on 29 January 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Craig Speed on 29 January 2023
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
PSC04 |
Change of details for Mr Craig Speed as a person with significant control on 12 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Craig Speed on 12 February 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Craig Speed as a person with significant control on 12 February 2021
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08 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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