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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21 Jun 2024 |
TM01 |
Termination of appointment of Darren James Didlock as a director on 11 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Alexander William Weeds as a director on 3 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Gordon Paul Mclean as a director on 3 June 2024
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11 Jun 2024 |
MR01 |
Registration of charge 004456530004, created on 3 June 2024
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04 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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30 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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14 Dec 2023 |
PSC02 |
Notification of Areco Limited as a person with significant control on 1 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Watts Clift Holdings Limited as a person with significant control on 30 November 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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02 Nov 2020 |
AP01 |
Appointment of Mr Darren James Didlock as a director on 1 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Eric Bertram Watts as a director on 31 October 2020
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 21/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2020 |
AP01 |
Appointment of Mr Richard Andrew Davies as a director on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Paul Barry Burns as a director on 1 October 2020
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-21
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