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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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Anthony Nigel Widdowson as a director on 16 August 2023
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14 Jun 2023 |
PSC05 |
Change of details for Tungsten West Limited as a person with significant control on 29 September 2021
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13 Jun 2023 |
PSC02 |
Notification of Tungsten West Limited as a person with significant control on 29 November 2019
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13 Jun 2023 |
PSC07 |
Cessation of Hargreaves Services Plc as a person with significant control on 29 November 2019
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12 Jun 2023 |
RP04PSC05 |
Second filing to change the details of Hargreaves Services Plc as a person with significant control
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09 Jun 2023 |
MR01 |
Registration of charge 118544670004, created on 8 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Neil Gawthorpe on 23 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Mark Edward Thompson as a director on 16 May 2023
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26 May 2023 |
AP01 |
Appointment of Neil Gawthorpe as a director on 23 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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01 Mar 2023 |
PSC05 |
Change of details for Tungsten West Limited as a person with significant control on 29 September 2021
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Maximillian Campbell Denning as a director on 2 August 2022
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05 Apr 2022 |
MR01 |
Registration of charge 118544670003, created on 1 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Anthony Nigel Widdowson as a director on 4 October 2021
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21 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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03 Mar 2021 |
TM02 |
Termination of appointment of Adam Esah as a secretary on 2 March 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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