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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Sep 2024 |
TM01 |
Termination of appointment of David Charles Jackson as a director on 31 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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05 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2020
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05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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09 Nov 2021 |
MR04 |
Satisfaction of charge 042628340004 in full
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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14 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 05/12/2022
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Christopher Taylor on 13 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr David Charles Jackson on 13 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Philip Kilbride on 13 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from C/O Troy (Uk) Ltd, Skypark Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to C/O Troy (Uk) Ltd, Skypark Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 13 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from The Tool Warehouse Hodge Bank Business Park, Reedyford Road Nelson Lancashire BB9 8TF to C/O Troy (Uk) Ltd, Skypark Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 13 August 2020
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25 Jun 2020 |
MR04 |
Satisfaction of charge 3 in full
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
SH08 |
Change of share class name or designation
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18 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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