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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08 Apr 2024 |
TM01 |
Termination of appointment of Paul Adrian Ward as a director on 31 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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06 Dec 2023 |
AP01 |
Appointment of Mr Paul Adrian Ward as a director on 6 November 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/08/2023
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/06/2022
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14 Jul 2022 |
MR01 |
Registration of charge 049898750005, created on 30 June 2022
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12 Jul 2022 |
PSC07 |
Cessation of Susan Rosemary Duffin as a person with significant control on 30 June 2022
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12 Jul 2022 |
PSC07 |
Cessation of Jason Elliot Duffin as a person with significant control on 30 June 2022
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12 Jul 2022 |
PSC02 |
Notification of Tek 4 Group 2022 Limited as a person with significant control on 30 June 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Robin Neil Womersley as a director on 30 June 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Susan Rosemary Duffin as a secretary on 30 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Susan Rosemary Duffin as a director on 30 June 2022
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11 Jul 2022 |
MR01 |
Registration of charge 049898750004, created on 30 June 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2021
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19 Apr 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 049898750001
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07 Apr 2022 |
MR04 |
Satisfaction of charge 049898750002 in full
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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14 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/06/2022.
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13 Apr 2021 |
PSC04 |
Change of details for Mr Jason Elliot Duffin as a person with significant control on 6 April 2016
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15 Mar 2021 |
PSC04 |
Change of details for Mr Jason Elliot Duffin as a person with significant control on 9 December 2017
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15 Mar 2021 |
PSC01 |
Notification of Susan Rosemary Duffin as a person with significant control on 9 December 2017
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