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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17 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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08 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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23 Oct 2023 |
AP01 |
Appointment of Ellen Jayne Bond as a director on 12 October 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 21 August 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
SH02 |
Statement of capital on 16 June 2023
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
PSC02 |
Notification of Calrom Tig Co Ltd as a person with significant control on 16 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Peter Knowles Taylor as a director on 16 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Peter Knowles Taylor as a person with significant control on 16 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Apr 2022 |
TM02 |
Termination of appointment of Peter Arnold Bessler as a secretary on 24 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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25 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Oct 2020 |
MR01 |
Registration of charge 062001950001, created on 29 September 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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