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)
|
|
29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
11 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Keith Snow as a director on 7 February 2024
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mr Marcus George Gleave as a director on 7 February 2024
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Andrew Shaw as a director on 7 February 2024
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 7 February 2024
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mr Adrian Crane as a director on 7 February 2024
|
|
|
19 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2024 |
PSC02 |
Notification of Raveningham Holdings Limited as a person with significant control on 21 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Jennifer Susan Larkin as a director on 21 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Peter Daniel Larkin as a director on 21 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Keith Snow as a director on 21 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Andrew Shaw as a director on 21 December 2023
|
|
|
22 Dec 2023 |
PSC07 |
Cessation of Bullet Lift Group Limited as a person with significant control on 21 December 2023
|
|
|
22 Dec 2023 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Unit 3 Genesis Park Sheffield Road Rotherham S60 1DX on 22 December 2023
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Jun 2023 |
PSC05 |
Change of details for Bullet Lift Group Limited as a person with significant control on 14 June 2023
|
|
|
07 Jun 2023 |
CH01 |
Director's details changed for Miss Jennifer Susan Larkin on 2 June 2023
|
|
|
07 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Daniel Larkin on 2 June 2023
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|