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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24 Apr 2024 |
TM01 |
Termination of appointment of Mark Andrew Bailey as a director on 11 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Susan Penny Anne Akrill as a director on 11 April 2024
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 29 June 2023
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21 Nov 2023 |
PSC01 |
Notification of Philip Robert Akrill as a person with significant control on 9 January 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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15 Nov 2023 |
PSC07 |
Cessation of Susan Penny Anne Akrill as a person with significant control on 9 January 2023
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 29 June 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 29 June 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 29 June 2020
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11 Aug 2021 |
AD01 |
Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on 11 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Terence Michael Flannagan as a director on 31 July 2021
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22 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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26 May 2021 |
AD01 |
Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS England to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on 26 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Mark Andrew Bailey as a director on 1 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Philip Robert Akrill as a director on 1 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Terence Michael Flannagan as a director on 1 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Duncan Gilmour as a director on 30 March 2021
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10 May 2021 |
PSC07 |
Cessation of Duncan Gilmour as a person with significant control on 30 March 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-21
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