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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02 Oct 2024 |
TM01 |
Termination of appointment of Wendy Claire Crane as a director on 13 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Clifford Toney Crane as a director on 13 September 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Wendy Claire Crane as a secretary on 13 September 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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18 Sep 2024 |
PSC07 |
Cessation of Martin Peter Crane as a person with significant control on 12 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of David Toney Crane as a person with significant control on 12 September 2024
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18 Sep 2024 |
PSC02 |
Notification of Technique Hold Co Limited as a person with significant control on 12 September 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
MR01 |
Registration of charge 096016160004, created on 28 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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15 Dec 2023 |
MR01 |
Registration of charge 096016160002, created on 30 November 2023
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15 Dec 2023 |
MR01 |
Registration of charge 096016160003, created on 30 November 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr Martin Peter Crane as a person with significant control on 6 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Martin Peter Crane on 6 June 2023
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28 Jun 2023 |
MR01 |
Registration of charge 096016160001, created on 27 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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16 May 2023 |
PSC01 |
Notification of Martin Peter Crane as a person with significant control on 24 March 2023
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16 May 2023 |
PSC01 |
Notification of David Toney Crane as a person with significant control on 24 March 2023
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16 May 2023 |
PSC07 |
Cessation of Wendy Claire Crane as a person with significant control on 24 March 2023
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16 May 2023 |
PSC07 |
Cessation of Clifford Toney Crane as a person with significant control on 24 March 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
AP01 |
Appointment of Mr David Toney Crane as a director on 8 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Martin Peter Crane as a director on 8 February 2022
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