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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19 Feb 2025 |
AD01 |
Registered office address changed from 19a Amington Industrial Estate Tamworth B77 4DS England to 19a Sandy Way Amington Industrial Estate Tamworth B77 4DS on 19 February 2025
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17 Feb 2025 |
CH01 |
Director's details changed for Mr Gary Wilson on 17 February 2025
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17 Feb 2025 |
CH01 |
Director's details changed for Mrs Carol Maund on 17 February 2025
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17 Feb 2025 |
CH01 |
Director's details changed for Mr Mark Holmes on 17 February 2025
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17 Feb 2025 |
AD01 |
Registered office address changed from Elite House Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4DS to 19a Amington Industrial Estate Tamworth B77 4DS on 17 February 2025
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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20 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Mar 2024 |
MR01 |
Registration of charge 032701360009, created on 29 February 2024
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
MR01 |
Registration of charge 032701360007, created on 29 February 2024
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07 Mar 2024 |
MR01 |
Registration of charge 032701360008, created on 29 February 2024
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06 Mar 2024 |
PSC02 |
Notification of Griffin Newco Limited as a person with significant control on 29 February 2024
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06 Mar 2024 |
PSC07 |
Cessation of Elbit Systems Uk Limited as a person with significant control on 29 February 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Ms Carol Maund on 29 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Mark Holmes as a director on 29 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Ms Carol Maund as a director on 29 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Gary Wilson as a director on 29 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Reuven Shahar as a director on 29 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Aharon Arotchas as a director on 29 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Dan Wolff as a director on 29 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Lilach Broks Shalom as a director on 29 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Richard Arthur David Applegate as a director on 29 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 032701360006, created on 29 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 032701360005, created on 29 February 2024
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