Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
22 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
22 Jul 2024 |
MR01 |
Registration of charge 037306010002, created on 17 July 2024
|
|
|
17 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
03 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
|
|
|
17 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2023 |
AP01 |
Appointment of Mr Peter Brian Jones as a director on 10 February 2023
|
|
|
14 Feb 2023 |
AP03 |
Appointment of Mr Iain Robert Wilton as a secretary on 10 February 2023
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Clive Robert Maccowen Morrison as a director on 10 February 2023
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Ian Paul Capes as a director on 10 February 2023
|
|
|
14 Feb 2023 |
TM02 |
Termination of appointment of Ian Paul Capes as a secretary on 10 February 2023
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Orbital 7 Orbital Way Cannock Staffordshire WS11 8XW on 14 February 2023
|
|
|
14 Feb 2023 |
PSC02 |
Notification of Briggs Equipment Uk Limited as a person with significant control on 10 February 2023
|
|
|
14 Feb 2023 |
PSC07 |
Cessation of Clive Robert Maccowen Morrison as a person with significant control on 10 February 2022
|
|
|
14 Feb 2023 |
PSC07 |
Cessation of Ian Paul Capes as a person with significant control on 10 February 2023
|
|
|
13 Jan 2023 |
PSC04 |
Change of details for Mr Ian Paul Capes as a person with significant control on 13 January 2023
|
|
|
30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
|
|