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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09 Jan 2025 |
AUD |
Auditor's resignation
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01 Nov 2024 |
AD01 |
Registered office address changed from Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW England to National Distribution Centre Reedswood Park Road Walsall WS2 8DQ on 1 November 2024
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10 Sep 2024 |
AP01 |
Appointment of Miss Katherine Jane Ferguson as a director on 10 September 2024
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18 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Jul 2024 |
RP04TM01 |
Second filing for the termination of Darren Mark Hayes-Powell as a director
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Claire Balmforth as a director on 1 April 2024
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11 Mar 2024 |
AP01 |
Appointment of Diane Laura Whyte as a director on 11 March 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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ANNOTATION
Clarification a second filed TM01 was registered on 12/07/2024.
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23 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Harwood Bertram Mills as a director on 20 October 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Iain Philip Percival as a director on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Scott Mac Meekin as a director on 19 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Paul David Shearman as a director on 14 September 2023
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14 Aug 2023 |
AP01 |
Appointment of Mrs Serena Lang as a director on 10 August 2023
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Jun 2023 |
MR04 |
Satisfaction of charge 019197970007 in full
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06 Jun 2023 |
MR01 |
Registration of charge 019197970008, created on 1 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Scott Mac Meekin on 1 January 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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06 Jan 2023 |
AP01 |
Appointment of Mr Louis Leslie Alexander Eperjesi as a director on 3 January 2023
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07 Dec 2022 |
AP01 |
Appointment of Mr Darren Mark Hayes-Powell as a director on 1 December 2022
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26 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Christopher Findlay Morgan as a director on 31 August 2022
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