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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12 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Tessa Caroline Shaw as a secretary on 15 March 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Barry Shaw as a director on 15 March 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Tessa Caroline Shaw as a director on 15 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Jul 2022 |
MR01 |
Registration of charge 008694100002, created on 9 July 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Jul 2020 |
MA |
Memorandum and Articles of Association
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2020 |
SH08 |
Change of share class name or designation
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07 Jul 2020 |
PSC02 |
Notification of Skaigh Engineering Mbo Limited as a person with significant control on 1 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of Stephen William Ripley as a person with significant control on 1 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Matthew James Edmondson as a director on 1 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Michael Eugene Harper as a director on 1 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Nicholas Harold Newman as a director on 1 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Stephen William Ripley as a director on 1 July 2020
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29 Jun 2020 |
MR01 |
Registration of charge 008694100001, created on 26 June 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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