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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17 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Andrew Kenneth Peach as a director on 27 September 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Sep 2023 |
MR04 |
Satisfaction of charge 018920390003 in full
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
MR01 |
Registration of charge 018920390004, created on 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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09 Jun 2023 |
MR04 |
Satisfaction of charge 018920390002 in full
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31 Oct 2022 |
AP01 |
Appointment of Mr Chad Shakespeare as a director on 18 October 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Apr 2022 |
MR01 |
Registration of charge 018920390003, created on 23 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Simon Jeremy Stringer as a director on 16 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Stephen Bayliss as a director on 16 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Garry Arthur Law as a director on 16 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of George Cunningham as a director on 16 March 2022
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22 Mar 2022 |
TM02 |
Termination of appointment of Karen Cunningham as a secretary on 16 March 2022
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22 Mar 2022 |
PSC02 |
Notification of Arbury Precision Engineering Ltd as a person with significant control on 16 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Garry Arthur Law as a person with significant control on 16 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Ann Sheppard as a person with significant control on 16 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to Units 29 31 & 33 Brunel Road Bedford MK41 9TJ on 22 March 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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