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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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27 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2022
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20 Jan 2023 |
MR01 |
Registration of charge 065844690001, created on 17 January 2023
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director authority 17/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
AP01 |
Appointment of Mr Ian Hatherly as a director on 17 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr John Robert Southall as a director on 17 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Robert Blair Castledine as a director on 17 January 2023
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19 Jan 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 16 Sharmans Cross Road Solihull West Midlands B91 1RG on 19 January 2023
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19 Jan 2023 |
PSC02 |
Notification of Opus Safety Ltd as a person with significant control on 17 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Robert Blair Castledine as a person with significant control on 17 January 2023
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023.
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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