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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04 Nov 2024 |
AP01 |
Appointment of Mr Kevin White as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Stewart Robertson as a director on 31 October 2024
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
MR01 |
Registration of charge 050643390011, created on 7 May 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Stewart Sherry Robertson on 10 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Stewart Sherry Robertson as a director on 10 January 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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09 Jan 2024 |
PSC02 |
Notification of Ketech Holdings Ltd as a person with significant control on 22 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Ketech Group Limited as a person with significant control on 22 December 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England to Wilne Mill Draycott Derby DE72 3QJ on 9 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Denise Carole Lawrenson as a director on 5 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Ross Wilkinson as a director on 5 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Ms Leanne Margaret Millar as a director on 5 January 2024
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08 Dec 2023 |
MR04 |
Satisfaction of charge 050643390007 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 050643390009 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 050643390010 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 4 in full
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27 Oct 2023 |
MR04 |
Satisfaction of charge 050643390008 in full
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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02 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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31 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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