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)
|
|
14 Aug 2024 |
AP01 |
Appointment of Mr Jake Antony Brown as a director on 8 August 2024
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Wayne Stride as a director on 7 August 2024
|
|
|
24 Jul 2024 |
AP03 |
Appointment of Miss Karis Jayne Walker as a secretary on 23 July 2024
|
|
|
10 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
23 Feb 2024 |
AP01 |
Appointment of Mr Garry Harper as a director on 15 January 2024
|
|
|
31 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
15 Feb 2023 |
TM01 |
Termination of appointment of Charlotte Elizabeth Neill as a director on 31 January 2023
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Stephen Saunders as a director on 24 November 2022
|
|
|
10 Nov 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Charlotte Elizabeth Neil on 1 July 2022
|
|
|
06 Jun 2022 |
CH01 |
Director's details changed for Charlotte Elizabeth Nuttall on 6 June 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
|
|
|
22 Feb 2022 |
PSC05 |
Change of details for Thyssenkrupp Aufzuge Limited as a person with significant control on 1 March 2021
|
|
|
17 Feb 2022 |
AD01 |
Registered office address changed from The Lookout 4 Bull Close Road Nottingham NG7 2UL to Unit 1 Daniels Way Hucknall Nottingham NG15 7LL on 17 February 2022
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mr Wayne Stride as a director on 24 January 2022
|
|
|
02 Aug 2021 |
TM01 |
Termination of appointment of Mark James Adam Kalinowski as a director on 31 July 2021
|
|
|
02 Aug 2021 |
TM02 |
Termination of appointment of Mark James Adam Kalinowski as a secretary on 31 July 2021
|
|
|
23 Jun 2021 |
AP01 |
Appointment of Charlotte Elizabeth Nuttall as a director on 18 June 2021
|
|
|
17 May 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
01 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-01
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
|
|
|
06 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|