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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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2024
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of John Webster Nurkin as a director on 28 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Aug 2023 |
AP01 |
Appointment of Andrew Robert Bruce as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Lynn Williams as a director on 25 August 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
TM01 |
Termination of appointment of James Everette Harris as a director on 23 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Michael Derek Royston Dakin as a director on 2 September 2022
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16 Aug 2022 |
PSC02 |
Notification of Spx Technologies, Inc. as a person with significant control on 8 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Spx Corporation as a person with significant control on 8 August 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares £1.00 each in the capital be subdivided into 20 ordinary shares of £0.05/ increasing number of shares from 5-100. 07/07/2022
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13 Jul 2022 |
SH02 |
Sub-division of shares on 7 July 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Sep 2020 |
AP01 |
Appointment of James Everette Harris as a director on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Scott William Sproule as a director on 1 September 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Scott William Sproule on 1 July 2020
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