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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
MR01 |
Registration of charge 127255490001, created on 19 December 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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28 Nov 2024 |
TM01 |
Termination of appointment of Ian Humphries as a director on 28 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Bgen House Firecrest Court Centre Park Warrington WA1 1RG England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 5 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Joshua Michael Patrick Groarke as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of John Richard Sugden as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Robin James Whitehead as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Philip James Green as a director on 29 October 2024
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31 Oct 2024 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 29 October 2024
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31 Oct 2024 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Christian Keen as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Stephen John Paterson as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Iain James Sutherland as a director on 29 October 2024
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21 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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26 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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27 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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01 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 April 2022
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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27 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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26 Jul 2022 |
PSC05 |
Change of details for Boulting Limited as a person with significant control on 30 June 2021
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