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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11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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03 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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16 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
SH08 |
Change of share class name or designation
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18 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2021 |
PSC07 |
Cessation of M E Services 2020 Ltd as a person with significant control on 1 October 2021
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12 Oct 2021 |
PSC02 |
Notification of European Metal Recycling Limited as a person with significant control on 1 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Jack Holloway as a director on 1 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Matthew Joseph Holloway as a director on 1 October 2021
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12 Oct 2021 |
AP03 |
Appointment of Mr Christopher John Tinsley as a secretary on 1 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Neil Andrew Stinson as a director on 1 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Christopher Phillip Sheppard as a director on 1 October 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Valencia Wharf Churchbridge Oldbury West Midlands B69 2AP to Sirius House Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS on 6 October 2021
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12 Aug 2021 |
MR04 |
Satisfaction of charge 005499900003 in full
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03 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew Joseph Holloway on 16 November 2020
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