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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16 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2021
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07 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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07 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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18 Oct 2023 |
MR04 |
Satisfaction of charge 105692400005 in full
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18 Oct 2023 |
MR04 |
Satisfaction of charge 105692400006 in full
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21 Apr 2023 |
MR01 |
Registration of charge 105692400006, created on 20 April 2023
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28 Mar 2023 |
MR01 |
Registration of charge 105692400005, created on 27 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-02
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03 Sep 2021 |
PSC02 |
Notification of Datum Enterprises Limited as a person with significant control on 2 September 2021
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03 Sep 2021 |
PSC07 |
Cessation of Asg Tooling Limited as a person with significant control on 2 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW England to 18 Sunningdale Way Neston Cheshire CH64 0UY on 3 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Apadana Management Limited as a director on 2 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Simon Christopher Weston as a director on 2 September 2021
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03 Sep 2021 |
MR04 |
Satisfaction of charge 105692400002 in full
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03 Sep 2021 |
MR04 |
Satisfaction of charge 105692400003 in full
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03 Sep 2021 |
MR04 |
Satisfaction of charge 105692400004 in full
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16 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/10/2024.
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03 Feb 2021 |
TM01 |
Termination of appointment of Darren Rose as a director on 21 December 2020
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28 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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