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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29 Oct 2024 |
MR04 |
Satisfaction of charge 142259550002 in full
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29 Oct 2024 |
MR01 |
Registration of charge 142259550003, created on 25 October 2024
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Kevin William Walpole on 14 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Thomas Mark Neale on 14 June 2024
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18 Apr 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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10 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 November 2022
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03 Apr 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 November 2022
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jul 2023 |
SH08 |
Change of share class name or designation
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Jun 2023 |
PSC02 |
Notification of Uptonsteel Holdings Limited as a person with significant control on 6 April 2023
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15 Jun 2023 |
PSC07 |
Cessation of James Morten Timothy Upton as a person with significant control on 6 April 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 142259550002, created on 21 April 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Apr 2023 |
SH19 |
Statement of capital on 19 April 2023
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19 Apr 2023 |
SH20 |
Statement by Directors
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19 Apr 2023 |
CAP-SS |
Solvency Statement dated 06/04/23
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Apr 2023 |
MR01 |
Registration of charge 142259550001, created on 6 April 2023
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11 Apr 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 21 Shaw Lane Markfield LE67 9PU England to 9 Brownhill Crescent Rothley Leicester LE7 7LA on 31 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Kevin William Walpole as a director on 29 March 2023
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