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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04 Apr 2024 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 112730340004, created on 14 December 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
MR01 |
Registration of charge 112730340002, created on 29 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 112730340003, created on 29 November 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield S9 3WD England to Nile Street Nile Street Huddersfield West Yorkshire HD1 3LP on 16 November 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Mathew James Grey as a director on 1 August 2020
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10 Aug 2020 |
PSC02 |
Notification of Phoenix Equities Limited as a person with significant control on 20 July 2020
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10 Aug 2020 |
PSC07 |
Cessation of Jack Philip Edward Walker as a person with significant control on 20 July 2020
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10 Aug 2020 |
PSC07 |
Cessation of Mathew James Grey as a person with significant control on 20 July 2020
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10 Aug 2020 |
PSC07 |
Cessation of David Grey as a person with significant control on 17 July 2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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16 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2018 |
SH02 |
Consolidation of shares on 5 July 2018
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19 Jul 2018 |
MR01 |
Registration of charge 112730340001, created on 17 July 2018
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