Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
26 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
26 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
26 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
21 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
10 Jan 2024 |
AD01 |
Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW England to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 10 January 2024
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
06 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2023 |
AA01 |
Current accounting period extended from 28 March 2023 to 31 March 2023
|
|
|
03 Jan 2023 |
MR01 |
Registration of charge 099470000005, created on 20 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Mark Joseph Buchanan as a director on 20 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Ryan Long as a director on 20 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Mark Muncaster as a director on 20 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Jonathon Jay Phillips as a director on 20 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Daniel Paul Tucker as a director on 20 December 2022
|
|
|
22 Dec 2022 |
AD01 |
Registered office address changed from 2 Heap Bridge Bury BL9 7HR United Kingdom to C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW on 22 December 2022
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mr James Jack Collier as a director on 20 December 2022
|
|
|
02 Dec 2022 |
MR04 |
Satisfaction of charge 099470000003 in full
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Oct 2021 |
MR01 |
Registration of charge 099470000004, created on 24 September 2021
|
|
|
30 Sep 2021 |
TM02 |
Termination of appointment of Mark Joseph Buchanan as a secretary on 24 September 2021
|
|
|
30 Sep 2021 |
PSC02 |
Notification of Jdm Composites Ltd as a person with significant control on 24 September 2021
|
|