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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01 Aug 2024 |
AP01 |
Appointment of Mr Kevin John Edwards as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Adam Christian John Le Van as a director on 1 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Adam Christian John Le Van as a secretary on 1 August 2024
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08 May 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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15 Aug 2023 |
MR04 |
Satisfaction of charge 005948450006 in full
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08 Aug 2023 |
MR01 |
Registration of charge 005948450007, created on 4 August 2023
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
MR01 |
Registration of charge 005948450006, created on 1 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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30 Jan 2023 |
MR04 |
Satisfaction of charge 005948450005 in full
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
AP01 |
Appointment of Mr Mark Perrins as a director on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Matthew Webb as a director on 31 March 2022
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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09 Feb 2022 |
AP03 |
Appointment of Mr Adam Christian John Le Van as a secretary on 2 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Richard William Barton as a person with significant control on 2 February 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Anne Barton as a secretary on 2 February 2022
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09 Feb 2022 |
PSC02 |
Notification of Strip Tinning Holdings Plc as a person with significant control on 2 February 2022
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24 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Adam Christian John Le Van as a director
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12 Nov 2021 |
AP01 |
Appointment of Mr Adam Christian John Le Van as a director on 12 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 24/11/21
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen James O'connor on 12 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Richard William Barton on 12 November 2021
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