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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27 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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19 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Mar 2022 |
PSC02 |
Notification of Trek Manufacturing Limited as a person with significant control on 11 March 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided shares 11/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
SH02 |
Sub-division of shares on 11 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from Composites House Hayford Way, Speedwell Industrial Estate Staveley Chesterfield Derbyshire S43 3JR to Montgomery House Sheephouse Wood Stocksbridge Sheffield South Yorkshire S36 4GS on 16 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Thomas Janion as a director on 11 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Raymond Janion as a director on 11 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Mark Blackbourn as a person with significant control on 11 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Rachel Blackbourn as a person with significant control on 11 March 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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16 Feb 2022 |
PSC01 |
Notification of Rachel Blackbourn as a person with significant control on 1 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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