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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06 Sep 2024 |
CH01 |
Director's details changed for Robert Edward Fenton on 5 September 2024
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26 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 Jun 2024 |
PSC02 |
Notification of Finfenaro Innovations Limited as a person with significant control on 14 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Shingisai John Pfuma Makwembere as a director on 15 June 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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18 Apr 2024 |
TM01 |
Termination of appointment of Graham Robert Robinson as a director on 17 April 2024
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26 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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05 May 2023 |
PSC05 |
Change of details for Dri-Pak Limited as a person with significant control on 16 April 2023
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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19 Aug 2022 |
AP01 |
Appointment of Mr Graham Hay as a director on 28 July 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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23 Sep 2021 |
AP01 |
Appointment of Mr Graham Robert Robinson as a director on 15 September 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
MR01 |
Registration of charge 018312250007, created on 9 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Aron Lee James as a director on 9 April 2021
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14 Apr 2021 |
MR01 |
Registration of charge 018312250006, created on 9 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Bruce James Peter Maxwell as a director on 9 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Michael David James Francis as a director on 9 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Peter Stuart Maxwell as a director on 9 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Robert Edward Fenton as a director on 9 April 2021
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12 Apr 2021 |
TM02 |
Termination of appointment of Lynn Elizabeth Brett as a secretary on 9 April 2021
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12 Mar 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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