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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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03 Jun 2021 |
PSC02 |
Notification of J & L Elevator Components (Eot) Limited as a person with significant control on 1 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Lynda Ann Harding as a director on 1 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of John Harding as a director on 1 June 2021
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03 Jun 2021 |
PSC07 |
Cessation of Lynda Ann Harding as a person with significant control on 1 June 2021
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03 Jun 2021 |
TM02 |
Termination of appointment of Lynda Ann Harding as a secretary on 1 June 2021
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03 Jun 2021 |
PSC07 |
Cessation of John Harding as a person with significant control on 1 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Kevin Paul Boyes as a director on 1 June 2021
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03 Jun 2021 |
AP03 |
Appointment of Mr Jonathon Thomas Forbes as a secretary on 1 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Richard Thomas Johnson as a director on 1 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Jonathon Thomas Forbes as a director on 1 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mrs Dianne Gillian Walker as a director on 1 June 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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