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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Sep 2024 |
AP01 |
Appointment of Mr Christopher Gordon Rowe as a director on 1 June 2024
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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30 May 2024 |
AD01 |
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP United Kingdom to Abbey Metal Finishing, Unit 2 Dodwells Road Hinckley LE10 3BZ on 30 May 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Gary David Griffiths as a director on 10 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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11 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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01 Aug 2022 |
AP01 |
Appointment of Mr Glenn Joseph Oliver as a director on 4 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Gary David Griffiths as a director on 4 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of David John Williams as a director on 4 July 2022
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
PSC01 |
Notification of Trevor Middleton as a person with significant control on 4 August 2021
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23 Sep 2021 |
PSC07 |
Cessation of Richard Banham as a person with significant control on 4 August 2021
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10 Sep 2021 |
MR01 |
Registration of charge 134605300004, created on 2 September 2021
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
MR01 |
Registration of charge 134605300003, created on 4 August 2021
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11 Aug 2021 |
PSC01 |
Notification of Leszek Litwinowicz as a person with significant control on 4 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr David John Williams as a director on 9 August 2021
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