Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
|
|
|
29 Jan 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Mr Stephen William Richardson as a director on 31 August 2023
|
|
|
07 Sep 2023 |
MR04 |
Satisfaction of charge 099739420001 in full
|
|
|
05 Sep 2023 |
PSC07 |
Cessation of Samuel Boyre Taylor as a person with significant control on 31 August 2023
|
|
|
05 Sep 2023 |
PSC07 |
Cessation of Jonathan Edward Phenna as a person with significant control on 31 August 2023
|
|
|
05 Sep 2023 |
PSC02 |
Notification of Ferraris Piston Service Limited as a person with significant control on 31 August 2023
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Samuel Boyre Taylor as a director on 31 August 2023
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Edward Phenna as a director on 31 August 2023
|
|
|
05 Sep 2023 |
TM02 |
Termination of appointment of Anne Boyre Taylor as a secretary on 31 August 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 31 August 2023
|
|
|
05 Sep 2023 |
AD01 |
Registered office address changed from Unit 6a Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY Wales to C/O Penningtons Manches Cooper Llp 45 Church Street Birmingham West Midlands B3 2RT on 5 September 2023
|
|
|
18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
|
|
|
25 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Anne Boyre Taylor on 25 March 2021
|
|
|
25 Mar 2021 |
PSC04 |
Change of details for Mr Samuel Boyre Taylor as a person with significant control on 25 March 2021
|
|
|
25 Mar 2021 |
CH01 |
Director's details changed for Mr Samuel Boyre Taylor on 25 March 2021
|
|
|
25 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Edward Phenna on 25 March 2021
|
|
|
25 Mar 2021 |
PSC04 |
Change of details for Mr Jonathan Edward Phenna as a person with significant control on 25 March 2021
|
|
|
24 Mar 2021 |
AD01 |
Registered office address changed from Tayna Batteries High Street Abergele North Wales LL22 7AR United Kingdom to Unit 6a Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY on 24 March 2021
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
|
|
|
25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
18 Nov 2020 |
MR01 |
Registration of charge 099739420001, created on 28 October 2020
|
|