Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
AA |
Audited abridged accounts made up to 31 October 2023
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Gary Harvey as a director on 18 June 2024
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
|
|
|
26 Jul 2023 |
AA |
Audited abridged accounts made up to 31 October 2022
|
|
|
01 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
07 Mar 2023 |
MR04 |
Satisfaction of charge 004146840003 in full
|
|
|
11 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
30 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|
|
19 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2019
|
|
|
19 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2020
|
|
|
19 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2018
|
|
|
26 Aug 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|
|
28 Apr 2020 |
CS01 |
28/04/20 Statement of Capital gbp 4000
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/03/21
|
|
|
18 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/03/21
|
|
|
20 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Oct 2018 |
MR01 |
Registration of charge 004146840003, created on 29 October 2018
|
|
|
12 Jun 2018 |
AA |
Accounts for a small company made up to 31 October 2017
|
|
|
30 Apr 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/03/21
|
|
|
07 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
07 Nov 2017 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
26 Jul 2017 |
PSC02 |
Notification of Hbs Electronics (Holdings) Limited as a person with significant control on 19 May 2017
|
|
|
24 Jul 2017 |
PSC07 |
Cessation of Roger Alan Ungless as a person with significant control on 19 May 2017
|
|