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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30 Sep 2024 |
TM01 |
Termination of appointment of Craig Johnathan Whitehouse as a director on 30 September 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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13 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
AP01 |
Appointment of Mr Scott Christopher Merrick as a director on 8 March 2024
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20 Mar 2024 |
AP03 |
Appointment of Mrs Lyn Carol Colloff as a secretary on 8 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Timothy Wright as a secretary on 8 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Timothy Robert Alexander Wright as a director on 8 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Matthew George John Wright as a director on 8 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Timothy Brotherton as a director on 8 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Paul Andrew Durkin as a director on 8 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Charles Sefton Mark Robinson as a director on 8 March 2024
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20 Mar 2024 |
PSC05 |
Change of details for Invar Group Limited as a person with significant control on 8 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0EQ United Kingdom to Methuen House Methuen Park Chippenham Wiltshire SN14 0WT on 20 March 2024
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16 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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04 May 2022 |
AP01 |
Appointment of Mr Timothy Brotherton as a director on 29 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Matthew George John Wright as a director on 29 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Craig Johnathan Whitehouse as a director on 29 April 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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