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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18 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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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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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 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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18 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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28 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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11 Apr 2022 |
MR04 |
Satisfaction of charge 081983370001 in full
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09 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
MR01 |
Registration of charge 081983370004, created on 31 March 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH to C/O Troy (Uk) Limited Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 5 April 2022
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05 Apr 2022 |
PSC02 |
Notification of United Tooling Solutions Ii Limited as a person with significant control on 31 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Charles Thomas Hart as a person with significant control on 31 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Jonathan Edward Hart as a person with significant control on 31 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr David Charles Jackson as a director on 31 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Paul Philip Kilbride as a director on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Edward Hart as a director on 31 March 2022
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