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 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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27 Apr 2023 |
PSC02 |
Notification of Enerquip Holdings Limited as a person with significant control on 2 March 2021
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27 Apr 2023 |
PSC07 |
Cessation of John Paul Duncan as a person with significant control on 2 March 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CH04 |
Secretary's details changed for Infinity Secretaries Limited on 24 May 2022
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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27 Jun 2021 |
PSC07 |
Cessation of Kerry Elizabeth Tyler Polson as a person with significant control on 2 March 2021
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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29 Jun 2020 |
AP01 |
Appointment of Mr Andrew Michael George Robins as a director on 26 June 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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03 Mar 2020 |
TM01 |
Termination of appointment of Andrew Michael George Robins as a director on 3 March 2020
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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27 Jun 2019 |
PSC01 |
Notification of John Paul Duncan as a person with significant control on 20 June 2019
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27 Jun 2019 |
PSC07 |
Cessation of Andrew Alexander Polson as a person with significant control on 20 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Andrew Michael George Robins as a director on 20 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Mr John Paul Duncan as a director on 20 June 2019
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27 Jun 2019 |
PSC01 |
Notification of Kerry Elizabeth Tyler Polson as a person with significant control on 20 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Andrew Alexander Polson as a director on 20 June 2019
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27 Jun 2019 |
PSC07 |
Cessation of Simon Cowie as a person with significant control on 20 June 2019
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