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 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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27 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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18 Oct 2023 |
PSC07 |
Cessation of Damian Hugh Baker as a person with significant control on 16 October 2023
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18 Oct 2023 |
PSC02 |
Notification of Aggreko Ray Uk Limited as a person with significant control on 16 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Chris Rason as a director on 16 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Barry Fitzsimmons as a director on 16 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Lori Lee Baker as a director on 16 October 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Damian Hugh Baker as a person with significant control on 22 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Damian Hugh Baker as a person with significant control on 22 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Lori Lee Baker as a person with significant control on 22 September 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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17 Nov 2022 |
AD01 |
Registered office address changed from Lime Tree Barn Norwich Road South Burlingham Norwich Norfolk NR13 4EY to Blofield Business Centre Woodbastwick Road Blofield Norwich NR13 4RR on 17 November 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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14 May 2021 |
TM01 |
Termination of appointment of Douglas Parsons as a director on 14 May 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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11 Mar 2021 |
PSC04 |
Change of details for Mr Damian Hugh Baker as a person with significant control on 11 March 2021
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11 Mar 2021 |
PSC01 |
Notification of Lori Lee Baker as a person with significant control on 11 March 2017
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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24 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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