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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13 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel Stephen Jack on 1 November 2024
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13 Nov 2024 |
CH03 |
Secretary's details changed for Lyndsey Case on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW to National Distribution Centre Reedswood Park Road Walsall WS2 8DQ on 1 November 2024
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16 Sep 2024 |
AP01 |
Appointment of Miss Katherine Jane Ferguson as a director on 16 September 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Jean Vincent Paul Sebastien Daruty as a director on 9 August 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Stephen Jack on 1 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Stephen Jack on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Stephen Adam Meiklem as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Daniel Stephen Jack as a director on 1 April 2024
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11 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Feb 2024 |
AP01 |
Appointment of Mr Iain Philip Percival as a director on 22 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Darren Mark Hayes-Powell as a director on 22 February 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Kevin Reginald De Stadler as a director on 31 December 2023
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12 Jun 2023 |
MR01 |
Registration of charge 011036750008, created on 1 June 2023
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07 Jun 2023 |
MR04 |
Satisfaction of charge 011036750007 in full
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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24 Mar 2023 |
TM01 |
Termination of appointment of David Fisk as a director on 24 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Christopher Findlay Morgan as a director on 18 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Mark Belton as a director on 18 February 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Jean Vincent Paul Sebastien Daruty as a director on 23 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Anna-Maria Stella Johnson as a director on 31 December 2022
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Darren Mark Hayes-Powell as a director on 1 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Helen Jane Toole as a director on 1 December 2022
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