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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18 Oct 2024 |
MR01 |
Registration of charge 080796120004, created on 8 October 2024
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02 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
AD01 |
Registered office address changed from Unit 9 Victory Park Victory Road Derby DE24 8ZF England to Unit 4 Ams Technology Park Billington Road Burnley Lancashire BB11 5UB on 4 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Philipp Visotschnig as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Graeme George Bond as a director on 1 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of Gardner Group Limited as a person with significant control on 1 March 2024
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04 Mar 2024 |
PSC02 |
Notification of Technology Engineering Services Limited as a person with significant control on 1 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 080796120003, created on 1 March 2024
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15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Philipp Visotschnig on 1 January 2024
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31 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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14 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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14 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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14 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Jan 2023 |
TM02 |
Termination of appointment of Jackie Anne Storer as a secretary on 31 December 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Antony John Upton as a director on 26 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Philipp Visotschnig as a director on 14 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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