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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22 Feb 2024 |
AD01 |
Registered office address changed from Hammond Road Knowsley Industrial Park Liverpool Merseyside L33 7UL to 30 Old Bailey London EC4M 7AU on 22 February 2024
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28 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/12/2023
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
PSC02 |
Notification of Esco Uk Global Holdings Ltd as a person with significant control on 9 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of David Holland Seabury as a person with significant control on 9 November 2023
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14 Nov 2023 |
AP03 |
Appointment of Mr Dennis Andrew Warner as a secretary on 9 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr David Matthew Schatz as a director on 9 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Richard John Heywood as a director on 9 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Jean-Jacques Louis Eugene Vachoux as a director on 9 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Dennis Andrew Warner as a director on 9 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Paul Damian Currie as a director on 9 November 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of David Holland Seabury as a secretary on 9 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of David Holland Seabury as a director on 9 November 2023
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14 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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08 Aug 2023 |
AP01 |
Appointment of Mr John David Wynn Hughes as a director on 8 August 2023
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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18 Jul 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Julian Marcus Wright as a director on 1 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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17 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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17 Sep 2021 |
MR04 |
Satisfaction of charge 3 in full
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13 Sep 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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