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)
|
|
10 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
|
|
|
10 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
|
|
|
10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
|
|
|
10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 18/07/2023
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
18 Oct 2022 |
MR04 |
Satisfaction of charge 106030340002 in full
|
|
|
18 Oct 2022 |
MR04 |
Satisfaction of charge 106030340001 in full
|
|
|
29 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2022 |
PSC07 |
Cessation of Stephen William Howe as a person with significant control on 13 September 2022
|
|
|
27 Sep 2022 |
PSC07 |
Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022
|
|
|
27 Sep 2022 |
PSC02 |
Notification of Danieli Group Limited as a person with significant control on 13 September 2022
|
|
|
26 Sep 2022 |
TM01 |
Termination of appointment of Stephen William Howe as a director on 13 September 2022
|
|
|
16 Sep 2022 |
MR01 |
Registration of charge 106030340003, created on 13 September 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|
|
04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
|
|
|
04 Oct 2018 |
AA |
Micro company accounts made up to 30 April 2018
|
|