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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25 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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22 Nov 2023 |
AP01 |
Appointment of Mr Matthew Hallam as a director on 21 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Bernard Scanlan as a director on 12 December 2022
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Nadine Sarah Bishop as a director on 31 October 2022
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16 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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22 Dec 2021 |
AP01 |
Appointment of Mr Duncan Stanford Cooper as a director on 20 December 2021
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08 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Jun 2021 |
MR01 |
Registration of charge 022541170007, created on 27 May 2021
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05 May 2021 |
MR04 |
Satisfaction of charge 022541170005 in full
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15 Mar 2021 |
TM01 |
Termination of appointment of Gavin Alan Goates as a director on 13 January 2021
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28 Jan 2021 |
MR01 |
Registration of charge 022541170006, created on 13 January 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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12 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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25 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 August 1988
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2018 |
AA01 |
Current accounting period shortened from 31 December 2018 to 30 September 2018
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22 Mar 2018 |
PSC02 |
Notification of Precise Component Manufacture Limited as a person with significant control on 14 March 2018
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22 Mar 2018 |
PSC07 |
Cessation of John Denis Lane as a person with significant control on 14 March 2018
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