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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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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26 Feb 2024 |
MR05 |
Part of the property or undertaking has been released from charge 009906670022
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26 Feb 2024 |
MR05 |
Part of the property or undertaking has been released from charge 009906670021
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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20 Sep 2023 |
PSC02 |
Notification of Tom Martin Metal Property Limited as a person with significant control on 28 July 2023
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20 Sep 2023 |
PSC07 |
Cessation of Tom Martin Metal Holdings 2011 Limited as a person with significant control on 28 July 2023
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14 Sep 2023 |
MR04 |
Satisfaction of charge 12 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge 13 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge 009906670020 in full
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11 Aug 2023 |
MR04 |
Satisfaction of charge 009906670021 in full
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11 Aug 2023 |
MR04 |
Satisfaction of charge 009906670022 in full
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02 Aug 2023 |
PSC02 |
Notification of Tom Martin Metal Holdings 2011 Limited as a person with significant control on 26 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Tom Martin Metal Holdings Limited as a person with significant control on 26 July 2023
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30 Jun 2023 |
MR01 |
Registration of charge 009906670023, created on 21 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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12 Dec 2022 |
AP01 |
Appointment of Mr David Maxwell as a director on 23 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Izabella Musiol as a director on 11 November 2022
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
CC04 |
Statement of company's objects
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MR01 |
Registration of charge 009906670021, created on 11 November 2022
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21 Nov 2022 |
MR01 |
Registration of charge 009906670022, created on 11 November 2022
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16 Nov 2022 |
MR04 |
Satisfaction of charge 009906670018 in full
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