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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12 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Nov 2024 |
MR01 |
Registration of charge 047586550002, created on 8 November 2024
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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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28 Oct 2024 |
PSC02 |
Notification of N & P Electrical Trustee Ltd as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Paul Arthur Gray as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Neil Firth as a person with significant control on 25 October 2024
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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
£150 companies reserves be capitalised - 150 ordinary shares of £1.00 each/£150 companies reserves be capitalised - 150 a ordinary shares of £1.00 each 27/10/2022
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RES13 ‐
Restriction on auth share capital revoked and deleted 27/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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08 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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03 Feb 2021 |
PSC04 |
Change of details for Mr Paul Arthur Gray as a person with significant control on 1 February 2021
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03 Feb 2021 |
PSC04 |
Change of details for Mr Neil Firth as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Paul Arthur Gray as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Neil Firth as a person with significant control on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Arthur Gray on 1 February 2021
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01 Feb 2021 |
CH03 |
Secretary's details changed for Paul Arthur Gray on 1 February 2021
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