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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01 Oct 2024 |
CH01 |
Director's details changed for Mr Phillip Mark Simmonds on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Lee Christopher Pope on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr William Kenneth Green on 30 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Phillip Mark Simmonds on 31 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Jeremy Daniel Quigg as a director on 30 June 2024
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19 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Gregory Faughnan on 1 August 2020
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09 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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25 Mar 2024 |
MR01 |
Registration of charge 035732320008, created on 22 March 2024
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25 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 035732320003 in full
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19 Jan 2024 |
CH01 |
Director's details changed for Lucian Tudor on 18 January 2024
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16 Jan 2024 |
MR01 |
Registration of charge 035732320007, created on 15 January 2024
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15 Jan 2024 |
MR01 |
Registration of charge 035732320006, created on 15 January 2024
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22 Jun 2023 |
PSC07 |
Cessation of Philip Mark Simmonds as a person with significant control on 30 September 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/06/24
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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14 Mar 2023 |
TM02 |
Termination of appointment of Philip Mark Simmonds as a secretary on 14 March 2023
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09 Dec 2022 |
MR01 |
Registration of charge 035732320005, created on 6 December 2022
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09 Nov 2022 |
SH02 |
Sub-division of shares on 11 October 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 175(5)(a) of the companies act 2006/sub division 11/10/2022
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2022 |
PSC02 |
Notification of Ec Electronics Bidco Limited as a person with significant control on 30 September 2022
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