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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06 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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04 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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12 Dec 2023 |
MR04 |
Satisfaction of charge 8 in full
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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17 Apr 2023 |
PSC02 |
Notification of Ford Engineering Group Limited as a person with significant control on 1 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Robert Daniel Ford as a director on 1 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Marilyn Ford as a person with significant control on 1 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Iain Oates as a director on 1 April 2023
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17 Apr 2023 |
TM02 |
Termination of appointment of Robert Daniel Ford as a secretary on 1 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Christopher Geoffrey Ford as a director on 1 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Andrew Murray Freeman as a director on 1 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Ken Hagan as a director on 1 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Jeffrey Koehl as a director on 1 April 2023
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27 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Jul 2021 |
MR04 |
Satisfaction of charge 003847750009 in full
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08 Mar 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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08 Mar 2021 |
PSC01 |
Notification of Marilyn Ford as a person with significant control on 3 December 2018
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