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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27 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2024 |
MR01 |
Registration of charge 008515090015, created on 29 November 2024
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16 Dec 2024 |
MR01 |
Registration of charge 008515090016, created on 29 November 2024
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03 Dec 2024 |
MR04 |
Satisfaction of charge 008515090014 in full
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03 Dec 2024 |
MR04 |
Satisfaction of charge 008515090013 in full
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29 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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16 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Michael Peter Blissett as a director on 14 November 2023
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14 Nov 2023 |
AP03 |
Appointment of Mrs Karen Angela Swithenbank as a secretary on 14 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Alan Martin Stead as a director on 14 November 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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16 May 2023 |
AD02 |
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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20 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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02 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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17 May 2022 |
CH01 |
Director's details changed for Mr Alan Martin Stead on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Graham James Heywood on 17 May 2022
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16 Mar 2022 |
AP01 |
Appointment of Alexander Kam as a director on 28 January 2022
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28 Feb 2022 |
MR01 |
Registration of charge 008515090013, created on 24 February 2022
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28 Feb 2022 |
MR01 |
Registration of charge 008515090014, created on 24 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Robert Edward James Heywood as a director on 28 January 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of Alan Martin Stead as a secretary on 28 January 2022
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28 Jan 2022 |
PSC02 |
Notification of Wood Auto Supplies (Topco) Ltd as a person with significant control on 27 January 2022
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