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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25 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Dec 2023 |
LIQ02 |
Statement of affairs
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17 Nov 2023 |
AD01 |
Registered office address changed from Brackmills Industrial Estate Caswell Road Northampton Northamptonshire NN4 7PW to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 November 2023
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16 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-14
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24 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2021
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06 Jan 2022 |
PSC05 |
Change of details for Precision Sixty Six Limited as a person with significant control on 1 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Nigel Killerby as a person with significant control on 1 December 2021
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06 Jan 2022 |
MR04 |
Satisfaction of charge 041821610001 in full
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23 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Dec 2020 |
CS01 |
14/12/20 Statement of Capital gbp 2
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
SH02 |
Sub-division of shares on 21 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr Nigel Killerby as a person with significant control on 21 September 2020
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24 Sep 2020 |
PSC02 |
Notification of Precision Sixty Six Limited as a person with significant control on 21 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Nigel Killerby as a director on 21 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Joshua Alexander Cook as a director on 21 September 2020
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23 Sep 2020 |
MR01 |
Registration of charge 041821610001, created on 21 September 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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