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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Gregory Lindsell as a director on 31 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Stephen Paul Kendrick as a director on 31 March 2024
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05 Mar 2024 |
AUD |
Auditor's resignation
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04 Oct 2023 |
AD01 |
Registered office address changed from 46/48 Beak Street London W1F 9RJ England to Unit 5 Imperial Park Empress Road Southampton SO14 0JW on 4 October 2023
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06 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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22 Jun 2023 |
AP03 |
Appointment of Miss Inca Lockhart-R0Ss as a secretary on 21 June 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Steve Jones as a director on 4 April 2023
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05 Apr 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 September 2023
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05 Apr 2023 |
PSC07 |
Cessation of Spiral Weld Trustees Limited as a person with significant control on 4 April 2023
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05 Apr 2023 |
PSC02 |
Notification of Amcomri Group Limited as a person with significant control on 4 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Unit 5 Imperial Park Empress Road Southampton Hampshire SO14 0JW to 46/48 Beak Street London W1F 9RJ on 5 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 023576140003, created on 4 April 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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11 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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26 Mar 2021 |
TM02 |
Termination of appointment of Spirotec Limited as a secretary on 26 March 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jan 2021 |
MR04 |
Satisfaction of charge 2 in full
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share purchase agreement 16/12/2020
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24 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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22 Dec 2020 |
PSC05 |
Change of details for Spiral Weld Trustees Limited as a person with significant control on 16 December 2020
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