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)
|
|
10 Dec 2021 |
MR04 |
Satisfaction of charge 039842190002 in full
|
|
|
10 Dec 2021 |
MR04 |
Satisfaction of charge 039842190003 in full
|
|
|
10 Dec 2021 |
MR04 |
Satisfaction of charge 039842190004 in full
|
|
|
02 Dec 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
|
|
|
14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
20 Aug 2021 |
MR01 |
Registration of charge 039842190004, created on 13 August 2021
|
|
|
19 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
18 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Aug 2021 |
MR01 |
Registration of charge 039842190002, created on 13 August 2021
|
|
|
18 Aug 2021 |
MR01 |
Registration of charge 039842190003, created on 13 August 2021
|
|
|
16 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Aug 2021 |
AD01 |
Registered office address changed from 7 High Street Silkstone Barnsley South Yorkshire S75 4JJ to 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 10 August 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Jill Louise Barrett as a director on 2 August 2021
|
|
|
10 Aug 2021 |
TM02 |
Termination of appointment of Jill Louise Barrett as a secretary on 2 August 2021
|
|
|
10 Aug 2021 |
PSC02 |
Notification of Construction Testing Solutions Limited as a person with significant control on 2 August 2021
|
|
|
10 Aug 2021 |
PSC07 |
Cessation of Mark Anthony Barrett as a person with significant control on 2 August 2021
|
|
|
10 Aug 2021 |
AP01 |
Appointment of Mr Richard Gary Piper as a director on 2 August 2021
|
|
|
10 Aug 2021 |
AP01 |
Appointment of Mr Phil Coles as a director on 2 August 2021
|
|
|
10 Aug 2021 |
PSC07 |
Cessation of Jill Louise Barrett as a person with significant control on 2 August 2021
|
|
|
16 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
09 Jun 2021 |
PSC01 |
Notification of Jill Louise Barrett as a person with significant control on 9 June 2021
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
|
|
|
26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|