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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09 Oct 2024 |
TM01 |
Termination of appointment of Philip John Osmond as a director on 1 October 2024
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12 Jun 2024 |
MR04 |
Satisfaction of charge 075233100001 in full
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17 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2021
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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09 Feb 2024 |
AD01 |
Registered office address changed from Studio 2:09 Northern Design Centre Abbott's Hill, Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF to Unit 94 Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TQ on 9 February 2024
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18 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Steeve Axel Roucaute as a director on 19 May 2023
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21 Jun 2023 |
PSC02 |
Notification of Precision Proco Group Limited as a person with significant control on 31 May 2022
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02 May 2023 |
PSC07 |
Cessation of Stephen Downey as a person with significant control on 23 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Steeve Axel Roucaute as a director on 23 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Andrew Skarpellis as a director on 23 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Philip John Osmond as a director on 23 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Matthew Jonathan Bailey as a director on 23 April 2023
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02 May 2023 |
PSC07 |
Cessation of Christopher David Henderson as a person with significant control on 23 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Gary Ian Peeling as a director on 23 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Christopher David Henderson as a director on 23 April 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Stephen Downey as a director on 31 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Merger agreement 31/08/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
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15 May 2020 |
MR01 |
Registration of charge 075233100001, created on 5 May 2020
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