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 Dec 2021 |
CH01 |
Director's details changed for David Paul Stewart on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Malcolm Gibson on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Graham John Walker on 2 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Brittannia Road Brittania Road Goole East Riding of Yorkshire DN14 6ET to Britannia Road Goole East Riding of Yorkshire DN14 6ET on 2 December 2021
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20 Sep 2021 |
AP01 |
Appointment of Ms Theresa Tingle as a director on 8 September 2021
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08 Sep 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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07 Jan 2019 |
AP03 |
Appointment of Mr Malcolm Gibson as a secretary on 28 September 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Shirley Walker as a director on 28 September 2018
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29 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2018 |
SH08 |
Change of share class name or designation
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16 Oct 2018 |
PSC02 |
Notification of Technikraft Holdings Limited as a person with significant control on 28 September 2018
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16 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 October 2018
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16 Oct 2018 |
TM01 |
Termination of appointment of Valerie Gibson as a director on 28 September 2018
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16 Oct 2018 |
TM02 |
Termination of appointment of Shirley Walker as a secretary on 28 September 2018
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12 Oct 2018 |
MR01 |
Registration of charge 021245010003, created on 28 September 2018
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12 Oct 2018 |
MR01 |
Registration of charge 021245010004, created on 28 September 2018
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16 Aug 2018 |
MR04 |
Satisfaction of charge 1 in full
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16 Aug 2018 |
MR04 |
Satisfaction of charge 2 in full
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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