Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of David Richard Pugh as a director on 21 June 2024
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
|
|
|
25 May 2023 |
MR01 |
Registration of charge 027893910003, created on 24 May 2023
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Mr David Pugh as a director on 1 March 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
|
|
|
02 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jan 2023 |
MR01 |
Registration of charge 027893910002, created on 30 January 2023
|
|
|
19 Jan 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 September 2023
|
|
|
17 Jan 2023 |
PSC02 |
Notification of Ea-Rs Group Limited as a person with significant control on 13 January 2023
|
|
|
17 Jan 2023 |
PSC07 |
Cessation of Ultra Surefire Group Limited as a person with significant control on 13 January 2023
|
|
|
17 Jan 2023 |
AD01 |
Registered office address changed from Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS to 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 17 January 2023
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mr Alan John Wheal as a director on 13 January 2023
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mr Mark Leonard Wheeler as a director on 13 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Peter Kemp as a director on 13 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Marcus Peter Kemp as a director on 13 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Johanna Linda Cherriman as a director on 13 January 2023
|
|
|
16 Jan 2023 |
TM02 |
Termination of appointment of Sarah Browne as a secretary on 13 January 2023
|
|
|
16 Jan 2023 |
MR04 |
Satisfaction of charge 027893910001 in full
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
|
|
|
02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
|
|
|
19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|