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)
|
|
04 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Darren Robertson as a director on 3 April 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mr Jason James Moody as a director on 22 February 2024
|
|
|
20 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
10 Oct 2022 |
AD01 |
Registered office address changed from Diffusion Alloys Teesport Commerce Park Dockside Road Middlesbrough Cleveland TS6 6UZ England to C/O Time to Act Limited Levelq Surtees Business Park Stockton-on-Tees TS18 3HR on 10 October 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
|
|
|
03 May 2022 |
TM02 |
Termination of appointment of Andrew Thomas Peter Hine as a secretary on 29 April 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Gary Wallace as a director on 29 April 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Darren Robertson as a director on 29 April 2022
|
|
|
03 May 2022 |
AP03 |
Appointment of Mr Gary Wallace as a secretary on 29 April 2022
|
|
|
13 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2022 |
PSC02 |
Notification of Time to Act Limited as a person with significant control on 29 March 2022
|
|
|
12 Apr 2022 |
PSC07 |
Cessation of Erve Bv as a person with significant control on 29 March 2022
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from 160-162 Great North Road Hatfield AL9 5JW England to Diffusion Alloys Teesport Commerce Park Dockside Road Middlesbrough Cleveland TS6 6UZ on 1 April 2022
|
|
|
19 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
|
|
|
20 Aug 2021 |
PSC06 |
Change of details for Erve Bv as a person with significant control on 3 May 2021
|
|
|
18 Aug 2021 |
RP04PSC03 |
Second filing for the notification of Erve Bv as a person with significant control
|
|
|
18 Aug 2021 |
RP04PSC07 |
Second filing for the cessation of Time to Act Limited as a person with significant control
|
|
|
12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2021
|
|
|
18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|