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)
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
-
ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 02/01/2024
-
ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 16/01/2024
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Tina Sharon Frankland as a director on 15 August 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
21 Nov 2022 |
CH01 |
Director's details changed for Mr David John Dobson on 21 November 2022
|
|
|
10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2022 |
AP01 |
Appointment of Mrs Tina Sharon Frankland as a director on 12 April 2022
|
|
|
12 Apr 2022 |
AP01 |
Appointment of Mr Frank Rigby as a director on 12 April 2022
|
|
|
12 Apr 2022 |
AP01 |
Appointment of Mrs Amy Louise Graham as a director on 12 April 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
|
|
|
01 Apr 2022 |
PSC05 |
Change of details for D.D. Cooling Eot Limited as a person with significant control on 30 July 2021
|
|
|
31 Mar 2022 |
PSC05 |
Change of details for D.D. Cooling Eot Limited as a person with significant control on 30 July 2021
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Daniel Liam Mac Carthy as a director on 17 November 2021
|
|
|
27 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Aug 2021 |
MR01 |
Registration of charge 061895830001, created on 30 July 2021
|
|
|
14 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2021 |
PSC07 |
Cessation of David John Dobson as a person with significant control on 30 July 2021
|
|
|
05 Aug 2021 |
PSC02 |
Notification of D.D. Cooling Eot Limited as a person with significant control on 30 July 2021
|
|
|
30 Jul 2021 |
AP01 |
Appointment of Mr John Leslie Strickland as a director on 30 July 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
|
|
|
17 Mar 2021 |
SH02 |
Sub-division of shares on 18 February 2021
|
|
|
25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|