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 Dec 2024 |
MR01 |
Registration of charge 006423230003, created on 3 December 2024
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06 Dec 2024 |
MR01 |
Registration of charge 006423230004, created on 3 December 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Neil Michael Pragg as a director on 29 October 2024
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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
AP01 |
Appointment of Mr Aidan Dominic Killeen as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Stephen Gage as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Adrian Paul Blyth as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Jeremy Atherton-Davies as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Jeremy Nicholas Allen as a director on 29 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Adrian Paul Blyth as a secretary on 29 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Spc House Evington Valley Road Leicester LE5 5LU to 15 Northgate Aldridge Walsall WS9 8QD on 30 October 2024
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21 Oct 2024 |
PSC02 |
Notification of S & P Coil Products Limited as a person with significant control on 6 April 2016
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21 Oct 2024 |
PSC07 |
Cessation of Stephen Gage as a person with significant control on 8 August 2018
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04 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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26 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 March 2019
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