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)
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
|
|
|
09 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Feb 2024 |
AP01 |
Appointment of Mr Stephen William Richardson as a director on 5 February 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 5 February 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Gavin Duane Samwell as a director on 5 February 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Matthew Neil Gates as a director on 5 February 2024
|
|
|
05 Feb 2024 |
PSC02 |
Notification of Ferraris Piston Service Limited as a person with significant control on 5 February 2024
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from Unit 12, Norman Court Budlake Road Marsh Barton Trading Estate Exeter Devon EX2 8PY England to C/O Penningtons Manches Cooper Llp Floor 11 45 Church Street Birmingham B3 2RT on 5 February 2024
|
|
|
05 Feb 2024 |
PSC07 |
Cessation of Gavin Duane Samwell as a person with significant control on 5 February 2024
|
|
|
05 Feb 2024 |
PSC07 |
Cessation of Matthew Neil Gates as a person with significant control on 5 February 2024
|
|
|
02 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification of any actions carried out by the directors 30/01/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
|
|
|
16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
|
|
|
17 Aug 2020 |
PSC04 |
Change of details for Mr Gavin Duane Samwell as a person with significant control on 21 February 2020
|
|
|
15 Aug 2020 |
CH01 |
Director's details changed for Mr Gavin Duane Samwell on 21 February 2020
|
|
|
23 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 10/06/2020
|
|
|
16 Jul 2020 |
SH02 |
Sub-division of shares on 10 June 2020
|
|