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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/12/2024.
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Steven John Dickens as a director on 7 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mrs Sarah Jane Ostins as a director on 7 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Richard William Burton as a director on 7 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Darryl Macready as a director on 7 April 2022
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08 Apr 2022 |
PSC02 |
Notification of Steelstrip Holdings Limited as a person with significant control on 7 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Helen Elizabeth Guest as a person with significant control on 7 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Rosemary June Anderson as a person with significant control on 7 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Helen Elizabeth Guest as a director on 7 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Rosemary June Anderson as a director on 7 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Mark Ian Anderson as a director on 7 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Phillip Edward Conway Guest as a director on 7 April 2022
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07 Mar 2022 |
PSC01 |
Notification of Helen Elizabeth Guest as a person with significant control on 25 February 2022
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07 Mar 2022 |
PSC01 |
Notification of Rosemary June Anderson as a person with significant control on 25 February 2022
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