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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07 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Apr 2024 |
MR04 |
Satisfaction of charge 092864490002 in full
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10 Apr 2024 |
MR04 |
Satisfaction of charge 092864490003 in full
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10 Apr 2024 |
MR04 |
Satisfaction of charge 092864490004 in full
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10 Apr 2024 |
MR04 |
Satisfaction of charge 092864490001 in full
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02 Jan 2024 |
AP01 |
Appointment of Miss Rosanna Elizabeth Haggas as a director on 22 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr George Frederick Haggas as a director on 22 December 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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30 Oct 2023 |
PSC02 |
Notification of Speeds Haggas Ltd as a person with significant control on 13 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Speeds Slaley Ltd as a person with significant control on 13 October 2023
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10 Oct 2023 |
PSC02 |
Notification of Speeds Slaley Ltd as a person with significant control on 6 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Speeds Limited as a person with significant control on 6 October 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 092864490001
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08 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
MR01 |
Registration of charge 092864490001, created on 27 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 092864490002, created on 27 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 092864490003, created on 27 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 092864490004, created on 27 June 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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