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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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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04 May 2023 |
TM02 |
Termination of appointment of William Joseph Thesing as a secretary on 4 May 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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26 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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11 Mar 2021 |
TM01 |
Termination of appointment of Marco Frederikus Martinus Besseling as a director on 1 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Christopher John Elkins as a director on 1 March 2021
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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18 Nov 2019 |
AD01 |
Registered office address changed from Dbc House Grimsby Road Laceby Grimsby South Humberside DN37 7DP to C/O Bushboard Limited 9-29 Rixon Road Wellingborough NN8 4BA on 18 November 2019
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Sep 2019 |
TM01 |
Termination of appointment of Jeffrey Hugh Robb as a director on 2 September 2019
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15 Sep 2019 |
AP01 |
Appointment of Mr Marco Frederikus Martinus Besseling as a director on 2 September 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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27 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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20 Dec 2017 |
AP01 |
Appointment of Mr Jeffrey Hugh Robb as a director on 19 December 2017
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13 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That, in connection with the proposed transfer of the company's entire issued share capital to wilsonart LIMITED 30/11/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2017 |
PSC07 |
Cessation of Strata International Group Limited as a person with significant control on 30 November 2017
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06 Dec 2017 |
PSC02 |
Notification of Wilsonart Limited as a person with significant control on 30 November 2017
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05 Dec 2017 |
TM02 |
Termination of appointment of Bruce Alexander Lamond as a secretary on 30 November 2017
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