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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Aug 2024 |
AP03 |
Appointment of Mr Samuel Tyler Baggott as a secretary on 28 August 2024
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29 Aug 2024 |
TM02 |
Termination of appointment of Muhammad Sadiq Patel as a secretary on 28 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Trevor Drew as a director on 28 August 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
TM01 |
Termination of appointment of Randy Loga as a director on 12 January 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Anne-Sophie Emma Belamine as a director on 15 October 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Stephen Robert Allix as a director on 31 January 2021
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23 Nov 2020 |
AP03 |
Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Robert Allix on 11 September 2020
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01 Jun 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-29
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03 Apr 2020 |
AD01 |
Registered office address changed from C/O Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 3 April 2020
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21 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location Weightmans Llp No.1 Spinningfields Hardman Square Manchester M3 3EB
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21 Feb 2020 |
AD02 |
Register inspection address has been changed to Weightmans Llp No.1 Spinningfields Hardman Square Manchester M3 3EB
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08 Jan 2020 |
TM01 |
Termination of appointment of Alyson Schlinger Barclay as a director on 31 December 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of Richard Garretson as a director on 31 December 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of Chuck Kretschmer as a director on 31 December 2019
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