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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23 Aug 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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24 Jun 2024 |
TM01 |
Termination of appointment of David Richard Pugh as a director on 21 June 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Derek Owen Ferguson as a director on 17 July 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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25 May 2023 |
MR01 |
Registration of charge 078294980004, created on 24 May 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr David Richard Pugh as a director on 1 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
MR01 |
Registration of charge 078294980003, created on 16 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Alan Dean Hughes as a person with significant control on 2 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Jonathan Gibson as a person with significant control on 2 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Paul Xavier Edwards as a person with significant control on 2 September 2022
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06 Sep 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 September 2022
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06 Sep 2022 |
PSC02 |
Notification of Ea-Rs Group Limited as a person with significant control on 2 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Alan Dean Hughes as a director on 2 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Gibson as a director on 2 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Paul Xavier Edwards as a director on 2 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Matthew Melvyn Dixon as a director on 2 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Derek Owen Ferguson as a director on 2 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Alan Wheal as a director on 2 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Mark Leonard Wheeler as a director on 2 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Unit 1, Chichester Court Milnrow Road Rochdale Lancashire OL16 1UG England to 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 6 September 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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