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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31 Jan 2025 |
AA |
Full accounts made up to 31 October 2024
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22 Jan 2025 |
AP01 |
Appointment of Mr Andrew James Sebastian Burn as a director on 21 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Iain Johnson as a director on 21 January 2025
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17 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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04 Jun 2024 |
AA |
Full accounts made up to 31 October 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Andrew James Sebastian Burn as a director on 5 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Duncan Stuart Eldridge as a director on 5 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2023 |
PSC02 |
Notification of Evolution Castings Group Limited as a person with significant control on 29 June 2023
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11 Jul 2023 |
PSC07 |
Cessation of Grainger & Worrall Technology Group Limited as a person with significant control on 29 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Edward Thomas Grainger as a director on 29 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of James Brendan Grainger as a director on 29 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Matthew Patrick Grainger as a director on 29 June 2023
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07 Jul 2023 |
TM02 |
Termination of appointment of James Brendan Grainger as a secretary on 29 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Iain Johnson as a director on 29 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Andrew James Sebastian Burn as a director on 29 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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09 Nov 2022 |
TM01 |
Termination of appointment of Patrick Vernon Grainger as a director on 8 November 2022
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22 Sep 2022 |
AA01 |
Current accounting period extended from 30 May 2022 to 31 October 2022
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06 Sep 2022 |
AA |
Full accounts made up to 31 May 2021
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05 Sep 2022 |
MR01 |
Registration of charge 009804870012, created on 31 August 2022
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26 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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