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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
MR01 |
Registration of charge 016180000006, created on 23 October 2024
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23 Oct 2024 |
MR04 |
Satisfaction of charge 016180000004 in full
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23 Oct 2024 |
MR04 |
Satisfaction of charge 016180000005 in full
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18 Oct 2024 |
AP01 |
Appointment of Mr Ross Oakley as a director on 1 October 2024
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23 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jun 2024 |
MR01 |
Registration of charge 016180000005, created on 3 June 2024
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29 Jan 2024 |
DS02 |
Withdraw the company strike off application
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Dec 2023 |
DS01 |
Application to strike the company off the register
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30 Aug 2023 |
AD01 |
Registered office address changed from 103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL England to 106-108 North Road Darlington DL1 2EQ on 30 August 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mrs Charlotte Lorriane Matthewson as a director on 27 March 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Richard Willson as a director on 27 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Mansel Turnham as a director on 7 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from 72 Lower Parliament St Nottingham NG1 1EH to 103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL on 16 June 2021
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20 Jan 2021 |
PSC05 |
Change of details for Anglotech Group Limited as a person with significant control on 20 January 2021
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03 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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01 Dec 2020 |
MR04 |
Satisfaction of charge 016180000003 in full
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