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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11 Oct 2024 |
MR04 |
Satisfaction of charge 033130190002 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 033130190001 in full
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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03 Jul 2024 |
AP01 |
Appointment of Mrs April Baker as a director on 28 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Phillip David Thorner as a director on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Marcus Clive Poole as a director on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Adrian Thomas Campbell Patterson as a director on 28 June 2024
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03 Jul 2024 |
PSC02 |
Notification of Impart Investments Limited as a person with significant control on 28 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of Simplex-Turbulo Group Limited as a person with significant control on 28 June 2024
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02 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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08 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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22 Sep 2022 |
MR01 |
Registration of charge 033130190002, created on 20 September 2022
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20 May 2022 |
TM01 |
Termination of appointment of James Richard Martin Hogg as a director on 20 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Adrian Thomas Campbell Patterson as a director on 20 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Dorothy Clare Hogg as a director on 20 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Marcus Clive Poole as a director on 20 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Michael James Robinson as a director on 20 May 2022
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16 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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22 Dec 2021 |
PSC02 |
Notification of Simplex-Turbulo Group Limited as a person with significant control on 13 September 2021
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22 Dec 2021 |
PSC07 |
Cessation of Lincoln Diesels Holdings Ltd as a person with significant control on 13 September 2021
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04 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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