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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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Oct 2023 |
MR01 |
Registration of charge 031653560005, created on 6 October 2023
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04 May 2023 |
MR04 |
Satisfaction of charge 031653560004 in full
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from Wharf Road Industrial Estate Pinxton Nottinghamshire NG16 6LE to Apollo Wharf Road Industrial Estate Pinxton Nottinghamshire NG16 6LE on 31 July 2019
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07 Mar 2019 |
PSC07 |
Cessation of Russ Kingswell as a person with significant control on 26 May 2018
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07 Mar 2019 |
PSC07 |
Cessation of Robert William Hemstock as a person with significant control on 26 May 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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04 Mar 2019 |
PSC02 |
Notification of Metal Process Services Holdings Ltd as a person with significant control on 26 May 2018
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28 Feb 2019 |
PSC07 |
Cessation of Bulwell Precision Engineers Ltd as a person with significant control on 26 May 2018
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15 Jun 2018 |
MA |
Memorandum and Articles of Association
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15 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2018 |
TM01 |
Termination of appointment of Peter John Smith as a director on 25 May 2018
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07 Jun 2018 |
TM01 |
Termination of appointment of Maurice Edmonds as a director on 25 May 2018
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04 Jun 2018 |
MR01 |
Registration of charge 031653560004, created on 25 May 2018
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30 May 2018 |
MR01 |
Registration of charge 031653560003, created on 24 May 2018
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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