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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2021 |
SH08 |
Change of share class name or designation
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
TM01 |
Termination of appointment of Alexandra Claire Bennett-Baggs as a director on 2 March 2021
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22 Mar 2021 |
PSC02 |
Notification of Weldtite Manufacturing Limited as a person with significant control on 2 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Richard Andrew Bennett-Baggs as a director on 2 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Jonathon Bennett-Baggs as a person with significant control on 2 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of David Justin Bennett-Baggs as a person with significant control on 2 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Charles Martin Bennett-Baggs as a person with significant control on 2 March 2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Mar 2021 |
MR01 |
Registration of charge 003636750009, created on 2 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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