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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04 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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04 Dec 2024 |
TM01 |
Termination of appointment of David Paul Stewart as a director on 30 September 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Oct 2024 |
MR01 |
Registration of charge 021245010007, created on 14 October 2024
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24 Oct 2024 |
MR04 |
Satisfaction of charge 021245010005 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 021245010004 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 021245010003 in full
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22 Oct 2024 |
MR01 |
Registration of charge 021245010006, created on 22 October 2024
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29 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 021245010003
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29 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 021245010004
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26 Jul 2024 |
MR01 |
Registration of charge 021245010005, created on 24 July 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Darren Childs Childs as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Theresa Tingle as a director on 28 March 2024
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30 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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11 Apr 2023 |
AP01 |
Appointment of Mr James Aaron Clews as a director on 3 April 2023
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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02 Dec 2021 |
PSC05 |
Change of details for Technikraft Holdings Limited as a person with significant control on 2 December 2021
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02 Dec 2021 |
CH03 |
Secretary's details changed for Mr Malcolm Gibson on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Ms Theresa Tingle on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Philip Mark Fryer on 2 December 2021
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