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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19 Dec 2024 |
TM01 |
Termination of appointment of John William Lennox as a director on 30 November 2024
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27 Nov 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 December 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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23 Sep 2024 |
TM01 |
Termination of appointment of Stuart Alcock as a director on 13 August 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2024 |
AD01 |
Registered office address changed from Unit 1 Brownhills Business Park Canal Lane Stoke-on-Trent Staffordshire ST6 4RP England to Unit 718 Eddington Way Birchwood Warrington WA3 6BA on 16 August 2024
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15 Aug 2024 |
PSC02 |
Notification of British Engineering Services Holdco Limited as a person with significant control on 13 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Twelfth Holdings Uk Ltd as a person with significant control on 13 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Holland Investment Holdings Ltd as a person with significant control on 13 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr John William Lennox as a director on 13 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Walter James Rowe as a director on 13 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr James Clifford Reeves as a director on 13 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Robert Knapper as a director on 13 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Jamie Lee Holland as a director on 13 August 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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19 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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13 Oct 2023 |
AD01 |
Registered office address changed from Unit 13 Stone Enterprise Centre Off Emerald Way Stone ST15 0SR England to Unit 1 Brownhills Business Park Canal Lane Stoke-on-Trent Staffordshire ST6 4RP on 13 October 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Jun 2023 |
MR04 |
Satisfaction of charge 117247900001 in full
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19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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11 Jan 2023 |
MR01 |
Registration of charge 117247900001, created on 10 January 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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