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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29 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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30 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 30 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Clive Woolley as a director on 4 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Unit 12 Networkcentre High Carr Business Park Millennium Way, Chesterton Newcastle Staffordshire ST5 7XE England to 10 - 11 Charterhouse Square London EC1M 6EE on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Shaun Sutton as a director on 4 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Michael David Owen as a director on 4 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Simon Bates as a director on 4 October 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Michael David Owen as a secretary on 4 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Alessandro Lala as a director on 4 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Richard James Davies as a director on 4 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Shaun Sutton as a person with significant control on 4 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Michael David Owen as a person with significant control on 4 October 2023
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05 Oct 2023 |
PSC02 |
Notification of R&G Fluid Power Group Limited as a person with significant control on 4 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Simon Bates as a person with significant control on 4 October 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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24 Feb 2023 |
PSC07 |
Cessation of Clive Woolley as a person with significant control on 11 February 2020
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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06 Feb 2020 |
SH08 |
Change of share class name or designation
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