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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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 1 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
MR01 |
Registration of charge 089754060001, created on 20 July 2022
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25 Jul 2022 |
MR01 |
Registration of charge 089754060002, created on 20 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Robinson on 3 April 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 3 April 2021
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05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest provisions of article 14 disapplied, director permitted to participate in and vote on any decision in which he is interested 15/01/2021
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05 Feb 2021 |
PSC07 |
Cessation of Susan Dransfield as a person with significant control on 15 January 2021
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05 Feb 2021 |
PSC07 |
Cessation of Andrew Stephen Dransfield as a person with significant control on 15 January 2021
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05 Feb 2021 |
PSC02 |
Notification of Action-Sealtite Limited as a person with significant control on 15 January 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from Unit 1 Catheralls Industrial Estate Buckley Flintshire CH7 3PS to C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 5 February 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2021 |
AP01 |
Appointment of Mr Graham Joseph Morrell as a director on 15 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Paul Robinson as a director on 15 January 2021
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