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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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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24 Nov 2022 |
MR04 |
Satisfaction of charge 026786600004 in full
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23 Nov 2022 |
PSC07 |
Cessation of Levolux Limited as a person with significant control on 18 November 2022
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23 Nov 2022 |
PSC02 |
Notification of Maple Sunscreening Limited as a person with significant control on 18 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 18 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 18 November 2022
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23 Nov 2022 |
TM02 |
Termination of appointment of Rjp Secretaries Ltd as a secretary on 18 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Jason Mcgrath as a director on 18 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Sean Mcgrath as a director on 18 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Bramhall Technology Park Units 11a-11D Pepper Road Hazel Grove Stockport SK7 5SA on 23 November 2022
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09 Nov 2022 |
PSC02 |
Notification of Levolux Limited as a person with significant control on 26 August 2022
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09 Nov 2022 |
PSC07 |
Cessation of The Alumasc Group Plc as a person with significant control on 26 August 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Philip Raymond Emmerson as a director on 25 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Matthew James Evans as a director on 25 October 2022
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
AP01 |
Appointment of Mr Matthew James Evans as a director on 30 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Gilbert Jackson as a director on 30 September 2022
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07 Sep 2022 |
AP02 |
Appointment of Gold Round Limited as a director on 26 August 2022
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07 Sep 2022 |
AP04 |
Appointment of Rjp Secretaries Ltd as a secretary on 26 August 2022
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07 Sep 2022 |
MR01 |
Registration of charge 026786600004, created on 26 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Helen Ashton as a director on 26 August 2022
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