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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23 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher Taylor on 23 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Philip Kilbride on 23 January 2025
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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Dec 2024 |
MR01 |
Registration of charge NI6263880005, created on 20 December 2024
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31 Dec 2024 |
MR01 |
Registration of charge NI6263880006, created on 20 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge NI6263880004, created on 20 December 2024
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27 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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03 Sep 2024 |
TM01 |
Termination of appointment of David Charles Jackson as a director on 31 August 2024
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
MR01 |
Registration of charge NI6263880003, created on 7 June 2023
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14 Jun 2023 |
PSC05 |
Change of details for United Tooling Solutions Ii Limited as a person with significant control on 7 June 2023
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14 Jun 2023 |
PSC02 |
Notification of United Tooling Solutions Ii Limited as a person with significant control on 7 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Pauline Martin as a person with significant control on 7 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of James Martin as a person with significant control on 7 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr David Charles Jackson as a director on 7 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Christopher Taylor as a director on 7 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Paul Philip Kilbride as a director on 7 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Emily Searle as a director on 7 June 2023
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