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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05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Oct 2024 |
DS01 |
Application to strike the company off the register
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Dividend in kind proposed book value of £568,708. 27/08/2024
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Article 16(1) 27/08/2024
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 16(1) 27/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Oct 2024 |
PSC02 |
Notification of Conisbee Engineers Ltd as a person with significant control on 27 August 2024
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15 Oct 2024 |
PSC07 |
Cessation of Richard Graham Dobson as a person with significant control on 27 August 2024
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15 Oct 2024 |
PSC07 |
Cessation of Paul Hartfree as a person with significant control on 27 August 2024
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15 Oct 2024 |
PSC07 |
Cessation of Con Cam Limited as a person with significant control on 27 August 2024
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15 Oct 2024 |
PSC07 |
Cessation of Thomas Daniel Beaven as a person with significant control on 27 August 2024
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15 Oct 2024 |
PSC07 |
Cessation of Allan Robert Dunsmore as a person with significant control on 27 August 2024
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27 Sep 2024 |
PSC04 |
Change of details for Mr Paul Hartfree as a person with significant control on 27 August 2024
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27 Sep 2024 |
PSC04 |
Change of details for Mr Richard Graham Dobson as a person with significant control on 27 August 2024
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27 Sep 2024 |
PSC04 |
Change of details for Mr Allan Robert Dunsmore as a person with significant control on 27 August 2024
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26 Sep 2024 |
PSC01 |
Notification of Thomas Beaven as a person with significant control on 27 August 2024
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26 Sep 2024 |
PSC02 |
Notification of Con Cam Limited as a person with significant control on 27 August 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Thomas Daniel Beaven as a director on 27 August 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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