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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11 Dec 2024 |
MR01 |
Registration of charge 045386600005, created on 11 December 2024
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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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31 Oct 2024 |
MR01 |
Registration of charge 045386600004, created on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mrs Charlotte Lorraine Matthewson as a director on 30 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 2 Foxoak Park, Common Road Dunnington York Yorkshire YO19 5RZ to 106-108 North Road Darlington DL1 2EQ on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Brad Piercewright as a director on 30 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Anglotech Group Limited as a person with significant control on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Simon Mark Wood as a person with significant control on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Simon Mark Wood as a director on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Ross Oakley as a director on 30 October 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Apr 2024 |
MR04 |
Satisfaction of charge 3 in full
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27 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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