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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29 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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27 Feb 2024 |
MR04 |
Satisfaction of charge 098920700005 in full
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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26 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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29 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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08 Mar 2021 |
MR01 |
Registration of charge 098920700005, created on 1 March 2021
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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17 Oct 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2018 |
MR01 |
Registration of charge 098920700004, created on 18 October 2018
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23 Oct 2018 |
MR01 |
Registration of charge 098920700003, created on 18 October 2018
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22 Oct 2018 |
AP01 |
Appointment of Mr Jonathan Andrew Kirk as a director on 18 October 2018
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19 Oct 2018 |
PSC07 |
Cessation of John Joseph Allinson as a person with significant control on 18 October 2018
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19 Oct 2018 |
PSC07 |
Cessation of Geoffrey Simpson as a person with significant control on 18 October 2018
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19 Oct 2018 |
PSC02 |
Notification of S&a Fabrications (Holdings) Limited as a person with significant control on 18 October 2018
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19 Oct 2018 |
TM01 |
Termination of appointment of John Joseph Allinson as a director on 18 October 2018
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19 Oct 2018 |
TM01 |
Termination of appointment of Geoffrey Simpson as a director on 18 October 2018
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07 Oct 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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03 Oct 2018 |
MR04 |
Satisfaction of charge 098920700002 in full
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26 Sep 2018 |
MR04 |
Satisfaction of charge 098920700001 in full
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