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 Oct 2024 |
AA |
Full accounts made up to 28 January 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Unit 6-6a Lancaster Road Shrewsbury SY1 3LG United Kingdom to Units 2&2a Indian Queens Industrial Estate Indian Queens St. Columb TR9 6TF on 7 June 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Graham Redvers Holbrook as a director on 9 April 2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2024 |
AP01 |
Appointment of Mr Tyrone Sarucan as a director on 30 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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10 Nov 2023 |
TM02 |
Termination of appointment of Martin Hayball as a secretary on 10 November 2023
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03 Nov 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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06 Jun 2023 |
AP01 |
Appointment of Ms Anastasia Fadeeva as a director on 22 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Lee Eric Harlow as a director on 22 May 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr James Williams on 18 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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15 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 January 2023
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17 Oct 2022 |
AP01 |
Appointment of Mrs Kathryn Ann Whitworth as a director on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Richard Whitworth as a director on 14 October 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
AP01 |
Appointment of Mr Helgi Thor Bergs as a director on 17 September 2022
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22 Sep 2022 |
AP03 |
Appointment of Mr Martin Hayball as a secretary on 17 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Lee Eric Harlow as a director on 17 September 2022
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21 Sep 2022 |
AP01 |
Appointment of James Williams as a director on 17 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Benjamin Lawrence Maxamilian Barnett as a director on 17 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Scott Grant Mackenzie as a director on 17 September 2022
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21 Sep 2022 |
PSC02 |
Notification of Agt Celtic Limited as a person with significant control on 17 September 2022
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