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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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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12 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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12 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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12 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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12 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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09 Jan 2024 |
MR01 |
Registration of charge 073048090014, created on 29 December 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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10 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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10 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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03 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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03 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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18 Oct 2022 |
MR04 |
Satisfaction of charge 073048090011 in full
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18 Oct 2022 |
MR04 |
Satisfaction of charge 073048090010 in full
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11 Oct 2022 |
PSC07 |
Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of Stephen William Howe as a person with significant control on 13 September 2022
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11 Oct 2022 |
PSC02 |
Notification of Danieli Holdings Limited as a person with significant control on 13 September 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
TM01 |
Termination of appointment of Stephen William Howe as a director on 13 September 2022
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20 Sep 2022 |
MR01 |
Registration of charge 073048090013, created on 13 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 073048090012, created on 13 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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24 Jul 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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