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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19 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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04 Jun 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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24 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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26 Feb 2024 |
AP01 |
Appointment of Mr Mark Charles Tailby as a director on 26 February 2024
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: that the articles of association of the company be amended by deleting all the provisions of the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are treated as part of the articles of association of the company. 24/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
CC04 |
Statement of company's objects
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03 Aug 2023 |
AP03 |
Appointment of Mr Neil James Martin as a secretary on 25 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Richard Graham Bromley as a director on 25 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Sunray Engineering Group Limited as a person with significant control on 25 July 2023
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03 Aug 2023 |
PSC02 |
Notification of Assa Abloy Limited as a person with significant control on 25 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Ms Jeanette Mcfarland as a director on 25 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Christopher David Browning as a director on 25 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Harry John Warrender as a director on 25 July 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Maurice Gordon Ede as a secretary on 25 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Robin Henry Lampon as a director on 25 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Richard Charles Edward Hearn as a director on 25 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Sarah Birrell as a director on 25 July 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL to Portobello School Street Willenhall West Midlands WV13 3PW on 3 August 2023
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06 Jul 2023 |
PSC02 |
Notification of Sunray Engineering Group Limited as a person with significant control on 8 June 2017
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06 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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20 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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15 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
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