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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19 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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30 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 31 December 2022
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14 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 March 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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03 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from C/O Troy (Uk) Limited, Skypark 1 Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to C/O Troy (Uk) Limited Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 7 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Andrew Burridge as a director on 31 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr David Charles Jackson as a director on 31 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Paul Philip Kilbride as a director on 31 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Christopher Taylor as a director on 31 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Andrew Burridge as a person with significant control on 31 March 2022
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07 Apr 2022 |
PSC02 |
Notification of United Tooling Solutions Ii Limited as a person with significant control on 31 March 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Unit 4 Easton Road Bristol BS5 0DB United Kingdom to C/O Troy (Uk) Limited, Skypark 1 Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 7 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 112346970003, created on 31 March 2022
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04 Apr 2022 |
MR01 |
Registration of charge 112346970002, created on 31 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 112346970001, created on 31 March 2022
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