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)
|
|
09 Mar 2020 |
MR04 |
Satisfaction of charge 088142780003 in full
|
|
|
06 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Feb 2020 |
AD01 |
Registered office address changed from 26 Lunsford Road Lunsford Road Leicester LE5 0HJ England to One Eleven Edmund Street Birmingham B3 2HJ on 26 February 2020
|
|
|
26 Feb 2020 |
PSC07 |
Cessation of Stephen John Aldred as a person with significant control on 25 February 2020
|
|
|
26 Feb 2020 |
PSC02 |
Notification of Nylacast Engineered Products Limited as a person with significant control on 25 February 2020
|
|
|
26 Feb 2020 |
TM01 |
Termination of appointment of Stephen John Aldred as a director on 25 February 2020
|
|
|
26 Feb 2020 |
AP01 |
Appointment of Mr Adam Quincey Gilson as a director on 25 February 2020
|
|
|
26 Feb 2020 |
AP01 |
Appointment of Mr Mussa Mahomed as a director on 26 February 2020
|
|
|
04 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/02/2018
|
|
|
04 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/12/2018
|
|
|
04 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/12/2017
|
|
|
04 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/12/2016
|
|
|
03 Feb 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 14 February 2018
|
|
|
03 Feb 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 February 2018
|
|
|
23 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/12/2019
|
|
|
13 Dec 2019 |
CS01 |
13/12/19 Statement of Capital gbp 2.00
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 23/01/2020.
|
|
|
25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Mar 2019 |
MR01 |
Registration of charge 088142780003, created on 21 March 2019
|
|
|
18 Feb 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
|
|
|
14 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 04/02/2020
|
|
|
14 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
11 May 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
10 May 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 28 February 2018
|
|
|
10 May 2018 |
MR04 |
Satisfaction of charge 088142780002 in full
|
|