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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20 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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18 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Mar 2023 |
MR01 |
Registration of charge 040428650006, created on 17 March 2023
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09 Jan 2023 |
MR01 |
Registration of charge 040428650005, created on 9 January 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Michael Anthony Keisner on 8 November 2021
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31 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Aug 2021 |
PSC02 |
Notification of Evolution Fasteners (Holdings) Limited as a person with significant control on 2 November 2020
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19 Aug 2021 |
PSC07 |
Cessation of Michael Anthony Keisner as a person with significant control on 2 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Andrew David Alford as a director on 2 November 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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09 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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13 Aug 2019 |
AP01 |
Appointment of Mr Ryan Murphy as a director on 13 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Ms Ka Cheuk Leung as a director on 13 August 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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17 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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