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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23 Apr 2024 |
AP01 |
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Graham Mark Ellinor as a secretary on 8 March 2024
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06 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mr James Alan David Elsey on 28 April 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 28 April 2023
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24 May 2023 |
CH03 |
Secretary's details changed for Mr Graham Mark Ellinor on 28 April 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr James Alan David Elsey on 28 April 2023
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28 Apr 2023 |
PSC05 |
Change of details for Parker Hannifin (Holdings) Limited as a person with significant control on 28 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Herts HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 28 April 2023
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10 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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01 Nov 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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31 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Maximum amount of shares that may be allotted amendedx 31/05/2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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28 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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11 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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11 Apr 2021 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 23 November 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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