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 |
MR01 |
Registration of charge 019766520008, created on 13 September 2024
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16 Sep 2024 |
MR04 |
Satisfaction of charge 019766520003 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 019766520004 in full
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03 Sep 2024 |
MR01 |
Registration of charge 019766520007, created on 2 September 2024
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07 Aug 2024 |
MR01 |
Registration of charge 019766520006, created on 1 August 2024
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19 Jul 2024 |
MR01 |
Registration of charge 019766520005, created on 15 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Jamie Keith Bielawski as a director on 28 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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14 May 2024 |
MR04 |
Satisfaction of charge 019766520002 in full
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14 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Jamie Keith Bielawski as a director on 1 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Ricky Batchelor as a director on 1 August 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Robert John Boon as a director on 21 June 2022
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21 Jun 2022 |
AP03 |
Appointment of Mr Dhaval Pravin Shah as a secretary on 21 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Dhaval Pravin Shah as a director on 21 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Paul Boon as a director on 21 June 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Paul Boon as a secretary on 21 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Andrew Michael Boon as a director on 21 June 2022
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21 Jun 2022 |
PSC02 |
Notification of Banyan Supply Chain Solutions Limited as a person with significant control on 21 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Robert John Boon as a person with significant control on 21 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Andrew Michael Boon as a person with significant control on 21 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Paul Boon as a person with significant control on 21 June 2022
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