Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
08 Oct 2024 |
AP01 |
Appointment of Mrs Sarah Lesley Harvey as a director on 25 September 2024
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Michael Frank Greenwood as a director on 25 September 2024
|
|
|
05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
17 May 2023 |
MR04 |
Satisfaction of charge 058111500002 in full
|
|
|
09 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Michael Frank Greenwood as a director on 30 April 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr James Ibbotson as a director on 30 April 2023
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Andrew Julian Crawshaw as a director on 30 April 2023
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ England to Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 3 May 2023
|
|
|
14 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Phillip John Campling as a director on 8 February 2023
|
|
|
09 Feb 2023 |
AP01 |
Appointment of Mr James Frederick Parramore as a director on 8 February 2023
|
|
|
03 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The terms of, transactions contemplated by various documents are hereby approved and the execution , delivery and performance of those documents with such amendments and modifiications as persons authorised to execute the same may in tgheir absolute discretion approve, is hereby authorised 05/03/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Cck Holdings Limited as a person with significant control on 23 September 2022
|
|
|
11 Oct 2022 |
PSC02 |
Notification of Ross Auto Engineering Limited as a person with significant control on 23 September 2022
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Mr Andrew Julian Crawshaw as a director on 4 August 2022
|
|
|
04 Aug 2022 |
TM01 |
Termination of appointment of Michael David Killick as a director on 20 May 2022
|
|
|
04 Aug 2022 |
TM02 |
Termination of appointment of Michael David Killick as a secretary on 20 May 2022
|
|
|
09 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
02 Sep 2021 |
AP03 |
Appointment of Michael David Killick as a secretary on 1 April 2021
|
|