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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21 Mar 2022 |
MR04 |
Satisfaction of charge 018269480003 in full
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21 Jan 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
TM01 |
Termination of appointment of John Peter Neat as a director on 22 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Jamie Macdonald as a director on 22 December 2021
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14 Jan 2022 |
PSC02 |
Notification of Rocket Ag Ltd as a person with significant control on 31 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of Techneat Holdings Limited as a person with significant control on 31 December 2021
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14 Jan 2022 |
MR01 |
Registration of charge 018269480004, created on 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Dec 2018 |
CS01 |
21/12/18 Statement of Capital gbp 200
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05 Sep 2018 |
MR01 |
Registration of charge 018269480003, created on 24 August 2018
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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16 Jun 2018 |
MR01 |
Registration of charge 018269480002, created on 8 June 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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12 Dec 2017 |
PSC02 |
Notification of Techneat Holdings Limited as a person with significant control on 17 February 2017
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12 Dec 2017 |
PSC07 |
Cessation of Thomas William Neat as a person with significant control on 17 February 2017
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27 Nov 2017 |
CH03 |
Secretary's details changed for Olibhe Collins on 27 November 2017
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27 Nov 2017 |
CH01 |
Director's details changed for James Peter Engligh on 27 November 2017
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27 Nov 2017 |
CH01 |
Director's details changed for Jane Sharp on 27 November 2017
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27 Nov 2017 |
CH01 |
Director's details changed for Mr Thomas William Neat on 27 November 2017
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