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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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04 Apr 2022 |
AD01 |
Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England to 82 st John Street London EC1M 4JN on 4 April 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Dec 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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24 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 March 2021 to 28 March 2021
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02 Dec 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2021
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14 Sep 2021 |
RP04TM01 |
Second filing for the termination of John Anthony Nugent as a director
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11 Jun 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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02 Jun 2021 |
MR04 |
Satisfaction of charge 068875730002 in full
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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30 Oct 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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27 Jul 2020 |
MR04 |
Satisfaction of charge 068875730001 in full
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26 Jun 2020 |
TM01 |
Termination of appointment of John Nugent as a director on 26 June 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 14/09/2021.
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07 May 2020 |
AA |
Micro company accounts made up to 29 March 2020
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07 May 2020 |
AA |
Micro company accounts made up to 29 March 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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11 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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10 Feb 2020 |
TM01 |
Termination of appointment of Charles Richard Holmes as a director on 30 January 2020
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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