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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
MR01 |
Registration of charge 117108030001, created on 8 June 2021
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26 Mar 2021 |
PSC07 |
Cessation of Steven James Budding as a person with significant control on 26 February 2021
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26 Mar 2021 |
PSC02 |
Notification of Wheel Solutions Holdings Limited as a person with significant control on 26 February 2021
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25 Mar 2021 |
AP01 |
Appointment of Ms Kerry Hibbert as a director on 26 February 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Steven James Budding as a director on 26 February 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Joshua George Budding as a director on 26 February 2021
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
SH02 |
Sub-division of shares on 26 February 2021
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 26/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2019 |
SH08 |
Change of share class name or designation
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23 Sep 2019 |
MA |
Memorandum and Articles of Association
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2019
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