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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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04 Sep 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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23 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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09 Jun 2023 |
PSC04 |
Change of details for Jamie Borgeat as a person with significant control on 19 September 2022
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Jamie Borgeat on 19 September 2022
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27 Mar 2023 |
AP01 |
Appointment of Mr. Paul Mangar Peters as a director on 20 March 2023
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09 Aug 2022 |
AD01 |
Registered office address changed from Unit 25 Haigh Park Industrial Estate Haigh Park Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1QR to Unit C Hunter Terrace Fletchworth Gate Industrial Estate Coventry CV5 6SP on 9 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Anthony Douglas Hughes as a director on 28 October 2021
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29 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 2 Grange Court, Harnett Drive Wolverton Mill Milton Keynes MK12 5NE
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22 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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09 Mar 2020 |
TM01 |
Termination of appointment of Andrew Whitehead as a director on 5 March 2020
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05 Mar 2020 |
MR01 |
Registration of charge 102203710001, created on 28 February 2020
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12 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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03 Jul 2019 |
SH02 |
Sub-division of shares on 19 June 2019
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