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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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
CC04 |
Statement of company's objects
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15 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 August 2023
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15 Nov 2022 |
MR01 |
Registration of charge 026128660003, created on 10 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Patrick O'halloran as a director on 10 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Robert Moska as a director on 10 November 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Robert Moska as a secretary on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr John David Smith Hartley as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Robin Neil Womersley as a director on 10 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Patrick O'halloran as a person with significant control on 10 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Robert Moska as a person with significant control on 10 November 2022
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14 Nov 2022 |
PSC02 |
Notification of A-One Tools Holdings Limited as a person with significant control on 10 November 2022
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11 Nov 2022 |
MR01 |
Registration of charge 026128660002, created on 10 November 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr Patrick O'halloran as a person with significant control on 6 April 2016
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01 Nov 2022 |
PSC04 |
Change of details for Mr Robert Moska as a person with significant control on 6 April 2016
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24 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Oct 2022 |
PSC04 |
Change of details for Mr Robert Moska as a person with significant control on 6 April 2016
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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