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)
|
|
09 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
10 Jun 2024 |
AP03 |
Appointment of Mr Ian Daniel Blackburn as a secretary on 10 June 2024
|
|
|
10 Jun 2024 |
TM02 |
Termination of appointment of Thomas Samuel Michael Blackburn as a secretary on 10 June 2024
|
|
|
15 May 2024 |
SH02 |
Sub-division of shares on 3 May 2024
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision 03/05/2024
|
|
|
08 May 2024 |
PSC05 |
Change of details for Logic Electrical 2004 Ltd as a person with significant control on 3 May 2024
|
|
|
08 May 2024 |
PSC07 |
Cessation of Stephen Derek Partington as a person with significant control on 3 May 2024
|
|
|
08 May 2024 |
PSC07 |
Cessation of Capital & Growth Assets Llp as a person with significant control on 3 May 2024
|
|
|
08 May 2024 |
PSC02 |
Notification of Logic Electrical 2004 Ltd as a person with significant control on 3 May 2024
|
|
|
22 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
|
|
|
07 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Mar 2024 |
SH03 |
Purchase of own shares.
|
|
|
30 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
03 Feb 2023 |
PSC05 |
Change of details for Capital & Growth Assets Llp as a person with significant control on 1 February 2023
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Derek Partington on 1 February 2023
|
|
|
28 Sep 2022 |
PSC04 |
Change of details for Mr Stephen Derek Partington as a person with significant control on 28 September 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
24 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
|
|
|
18 Jun 2021 |
AD01 |
Registered office address changed from 7 Tilia Court Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6SX to 6 Broadmead Green Thorpe End Norwich NR13 5DE on 18 June 2021
|
|
|
14 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
02 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|