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 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Dec 2023 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 September 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Execution of documents and actions related to them 22/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
SH08 |
Change of share class name or designation
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
CC04 |
Statement of company's objects
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26 Sep 2023 |
MR01 |
Registration of charge 034289050003, created on 22 September 2023
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 31 August 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Stephen Wright as a director on 22 September 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Daryl Wright as a secretary on 22 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Robin Neil Womersley as a director on 22 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr David Hartley as a director on 22 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Stephen Wright as a person with significant control on 22 September 2023
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25 Sep 2023 |
PSC02 |
Notification of A-One Tools Holdings Limited as a person with significant control on 22 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 034289050002, created on 22 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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