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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30 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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24 Jun 2024 |
TM01 |
Termination of appointment of David Richard Pugh as a director on 21 June 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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20 Sep 2023 |
MR04 |
Satisfaction of charge 064644240002 in full
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07 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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25 May 2023 |
MR01 |
Registration of charge 064644240004, created on 24 May 2023
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02 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr David Pugh as a director
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01 Mar 2023 |
AP01 |
Appointment of Mr David Pough as a director on 1 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 02/03/2023.
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06 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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21 Sep 2022 |
MR01 |
Registration of charge 064644240003, created on 16 September 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
MR01 |
Registration of charge 064644240002, created on 9 June 2022
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
AD01 |
Registered office address changed from 20 Chapel Street Enderby Leicestershire LE19 4NE to 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 5 May 2022
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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03 May 2022 |
PSC02 |
Notification of Ea-Rs Group Limited as a person with significant control on 22 April 2022
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03 May 2022 |
PSC07 |
Cessation of Shaun Michael Sutton as a person with significant control on 22 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Mandy Jane Sutton as a director on 22 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Shaun Michael Sutton as a director on 22 April 2022
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03 May 2022 |
PSC07 |
Cessation of Mandy Jane Sutton as a person with significant control on 22 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Mark Leonard Wheeler as a director on 22 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Mandy Jane Sutton as a secretary on 22 April 2022
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