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 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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09 Nov 2021 |
AP01 |
Appointment of Ms Penelope Jane Valbonesi as a director on 3 November 2021
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
PSC05 |
Change of details for Restore Technology Limited as a person with significant control on 9 August 2021
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10 Aug 2021 |
AP03 |
Appointment of Ms Sarah Waudby as a secretary on 9 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Neil James Ritchie as a director on 9 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Charles Edward Bligh as a director on 9 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Paul Bryan Mullett as a director on 9 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Timothy George Hawkins as a director on 9 August 2021
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10 Aug 2021 |
PSC07 |
Cessation of Paul Bryan Mullett as a person with significant control on 9 August 2021
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10 Aug 2021 |
PSC02 |
Notification of Restore Technology Limited as a person with significant control on 9 August 2021
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10 Aug 2021 |
PSC07 |
Cessation of Timothy George Hawkins as a person with significant control on 9 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 16a Watling Street Business Park Watling Street Cannock Staffordshire WS11 9XG to Cardington Point Telford Way Bedford MK42 0PQ on 10 August 2021
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10 Aug 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mr Paul Bryan Mullett as a person with significant control on 18 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Bryan Mullett on 18 October 2019
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