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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03 Jan 2025 |
AP01 |
Appointment of Mr Frederick Norman as a director on 1 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Andrew Charles Copping as a director on 1 January 2025
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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jul 2024 |
MR04 |
Satisfaction of charge 085052710001 in full
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Christopher Arthur Wrighton as a director on 27 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Heather Ruth Cunningham as a director on 27 October 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
PSC07 |
Cessation of Etl Holdings (Uk) Ltd as a person with significant control on 29 June 2023
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17 Jul 2023 |
PSC02 |
Notification of E K Williams Accountants Limited as a person with significant control on 29 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Richard Matthew Evans as a director on 11 June 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
AP01 |
Appointment of Mrs Charlotte Antonia Hinchcliffe as a director on 1 January 2023
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13 Jan 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
25/04/22 Statement of Capital gbp 40
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2022.
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Nov 2021 |
PSC02 |
Notification of Etl Holdings (Uk) Ltd as a person with significant control on 26 October 2021
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