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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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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08 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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26 Apr 2023 |
PSC07 |
Cessation of Jattinder Singh Panesar as a person with significant control on 12 April 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
AP01 |
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 12 April 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Peter James Walker as a secretary on 12 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Graham John Goodge as a director on 12 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Jattinder Singh Panesar as a director on 12 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Peter James Walker as a person with significant control on 12 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Richard Bowring as a director on 12 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 6 Kempston Court, Manor Road Kempston Hardwick Bedford Bedfordshire MK43 9PQ to Dakota House Concord Business Park Manchester M22 0RR on 14 April 2023
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14 Apr 2023 |
PSC02 |
Notification of Rubix U.K. Limited as a person with significant control on 12 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Peter James Walker as a director on 12 April 2023
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24 Jan 2023 |
RP04AR01 |
Second filing of the annual return made up to 29 July 2014
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2022 |
SH03 |
Purchase of own shares.
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26 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2015
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2008
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18 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2015
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