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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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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03 Oct 2023 |
MR01 |
Registration of charge 120947700002, created on 2 October 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
PSC04 |
Change of details for Mr Charles Andrew Robertson as a person with significant control on 31 May 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Simon Marc Atkinson as a person with significant control on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Clive Robert Cowan on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Charles Andrew Robertson on 31 May 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Clive Robert Cowan as a person with significant control on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Simon Marc Atkinson on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from The Old Farmhouse Lydgate Road Shepley Huddersfield HD8 8DZ England to Cobra Engineering (Uk) Limited Redmoor Lane Wisbech PE14 0RN on 31 May 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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23 Dec 2022 |
AP01 |
Appointment of Mrs Michelle Cowan as a director on 9 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mrs Angela Atkinson as a director on 9 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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17 Aug 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 30 September 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-16
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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12 Nov 2020 |
PSC07 |
Cessation of Marlborough Scott Limited as a person with significant control on 25 September 2020
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12 Nov 2020 |
PSC01 |
Notification of Charles Andrew Robertson as a person with significant control on 25 September 2020
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12 Nov 2020 |
PSC01 |
Notification of Clive Robert Cowan as a person with significant control on 25 September 2020
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