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 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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02 May 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 30 September 2024
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01 May 2024 |
AD01 |
Registered office address changed from 1 C/O Beever and Struthers, One Express George Leigh Street Manchester M4 5DL England to 10 - 11 Charterhouse Square London EC1M 6EE on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Christopher Livesey as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Anthony Ian Glen as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Mark Williams as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Richard James Davies as a director on 30 April 2024
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18 Jan 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 July 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Christopher Livesey as a director on 28 February 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Units 1 & 2 Stringers Estate Salt Box Road Jacob's Well Guildford Surrey GU4 7PX England to 1 C/O Beever and Struthers, One Express George Leigh Street Manchester M4 5DL on 6 March 2023
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02 Mar 2023 |
PSC02 |
Notification of Plastic and Rubber Group Limited as a person with significant control on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Stephen Michael Williams as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Katharine Louise Williams as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Henry James Williams as a director on 28 February 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Stephen Michael Williams as a secretary on 28 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Stephen Michael Williams as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Katherine Louise Williams as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Henry Williams as a person with significant control on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Anthony Ian Glen as a director on 28 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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