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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21 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Sep 2024 |
TM01 |
Termination of appointment of David Charles Jackson as a director on 31 August 2024
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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02 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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02 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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02 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2021 |
MR01 |
Registration of charge 076532170003, created on 15 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from Deva House Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NX to C/O Troy (Uk) Limited Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 19 October 2021
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19 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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19 Oct 2021 |
PSC02 |
Notification of United Tooling Solutions Ii Limited as a person with significant control on 15 October 2021
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19 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Paul James Graham as a director on 15 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Neil William Graham as a director on 15 October 2021
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