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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03 Oct 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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29 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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04 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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11 Apr 2023 |
AP01 |
Appointment of Mr Joni Kalervo Rautavuori as a director on 1 April 2023
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05 Oct 2022 |
TM01 |
Termination of appointment of Gerard Thomas Murray as a director on 31 March 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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14 Sep 2021 |
TM01 |
Termination of appointment of Alasdair Waugh as a director on 10 September 2021
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23 Apr 2021 |
AA |
Full accounts made up to 30 November 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Alasdair Waugh as a director on 27 August 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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06 Jul 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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16 Jun 2020 |
TM01 |
Termination of appointment of Patrick Loughran Macdonald as a director on 15 May 2020
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10 Oct 2019 |
MR04 |
Satisfaction of charge 5 in full
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30 Sep 2019 |
MR05 |
All of the property or undertaking has been released from charge 5
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30 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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20 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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06 Aug 2019 |
TM01 |
Termination of appointment of Robert Wight Palmer as a director on 6 August 2019
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01 Feb 2019 |
AP01 |
Appointment of Mr Patrick Loughran Macdonald as a director on 24 January 2019
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01 Feb 2019 |
AP01 |
Appointment of Mr Gerard Murray as a director on 24 January 2019
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03 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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31 Aug 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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29 Aug 2018 |
AD01 |
Registered office address changed from C/O Tharsus Engineering Ltd Birmayne House Cowley Road Blyth Riverside Business Park Blyth Northumberland NE24 5TF to Universal Wolf Ltd, Birmayne House Cowley Road Blyth Riverside Business Park Blyth Northumberland NE24 5TF on 29 August 2018
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