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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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 May 2024 |
AD01 |
Registered office address changed from Marshall House Zarya Court Grovehill Road Beverley East Yorkshire HU17 0JG England to J1, J2 and J3 Anlaby Trade Park Springfield Way Anlaby Hull HU10 6RJ on 16 May 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2023 |
MR01 |
Registration of charge 130574270001, created on 30 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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14 Nov 2022 |
PSC02 |
Notification of Wescom Signal and Rescue Uk Limited as a person with significant control on 1 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Robert Kenneth Gaunt as a person with significant control on 1 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Ryan Pettit as a person with significant control on 1 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Robert Kenneth Gaunt as a director on 1 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Ross Wilkinson as a director on 1 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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04 Feb 2022 |
CH01 |
Director's details changed for Robert Kenneth Gaunt on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Ryan Pettit on 4 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England to Marshall House Zarya Court Grovehill Road Beverley East Yorkshire HU17 0JG on 4 February 2022
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04 Sep 2021 |
PSC04 |
Change of details for Mr Robert Kenneth Gaunt as a person with significant control on 20 August 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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02 Sep 2021 |
SH08 |
Change of share class name or designation
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
AP01 |
Appointment of Mr Robert Kenneth Gaunt as a director on 21 December 2020
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22 Dec 2020 |
PSC01 |
Notification of Robert Kenneth Gaunt as a person with significant control on 21 December 2020
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