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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25 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 3 November 2023
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15 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/11/23
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15 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/11/23
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15 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/11/23
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander Harold Lamb on 24 June 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Charles Lamb on 21 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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18 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 4 November 2022
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18 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 04/11/22
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18 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 04/11/22
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18 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 04/11/22
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15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
MR04 |
Satisfaction of charge 079703630002 in full
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22 Mar 2023 |
MR01 |
Registration of charge 079703630003, created on 20 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Bel Valves Limited as a person with significant control on 2 May 2019
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17 Mar 2023 |
PSC05 |
Change of details for British Engines (Uk) Limited as a person with significant control on 2 May 2019
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31 May 2022 |
AA |
Full accounts made up to 31 October 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 31 October 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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22 Oct 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 October 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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