Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jul 2024 |
MR04 |
Satisfaction of charge 084950110004 in full
|
|
|
01 Jul 2024 |
MR01 |
Registration of charge 084950110005, created on 14 June 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
17 Mar 2022 |
MR04 |
Satisfaction of charge 084950110003 in full
|
|
|
15 Mar 2022 |
MR01 |
Registration of charge 084950110004, created on 14 March 2022
|
|
|
26 Nov 2021 |
MR04 |
Satisfaction of charge 084950110002 in full
|
|
|
12 Aug 2021 |
MR01 |
Registration of charge 084950110003, created on 12 August 2021
|
|
|
21 Jun 2021 |
MR04 |
Satisfaction of charge 084950110001 in full
|
|
|
02 Jun 2021 |
PSC02 |
Notification of Abatec Holdings Limited as a person with significant control on 16 December 2020
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Philip George Davies as a person with significant control on 16 December 2020
|
|
|
31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
18 Mar 2021 |
SH02 |
Sub-division of shares on 16 December 2020
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 16/12/2020
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Jan 2021 |
MR01 |
Registration of charge 084950110002, created on 18 January 2021
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Mr Robert Andrew Dyer as a director on 16 December 2020
|
|
|
17 Dec 2020 |
TM01 |
Termination of appointment of Philip George Davies as a director on 16 December 2020
|
|
|
13 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
|
|