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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01 Aug 2024 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services, the Pavilions Bridgwater Road Bristol BS13 8FD on 1 August 2024
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17 Oct 2023 |
AA |
Full accounts made up to 31 May 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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14 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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08 Aug 2022 |
AP01 |
Appointment of Mrs Sarah Rose Brown as a director on 15 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Richard Murray Hill as a director on 15 July 2022
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10 Jun 2022 |
AA |
Full accounts made up to 31 May 2021
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15 Feb 2022 |
AP01 |
Appointment of Mr Richard Murray Hill as a director on 24 January 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Melissa Allison Schoger as a director on 24 January 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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03 Aug 2021 |
PSC05 |
Change of details for Flowcrete Group Limited as a person with significant control on 30 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Melissa Allison Schoger on 1 August 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021
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22 Apr 2021 |
AA |
Full accounts made up to 31 May 2020
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13 Jan 2021 |
CC04 |
Statement of company's objects
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 175 23/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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10 Mar 2020 |
AA |
Full accounts made up to 31 May 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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03 Apr 2019 |
AA |
Full accounts made up to 31 May 2018
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13 Feb 2019 |
AP01 |
Appointment of Paul George Hoogenboom as a director on 31 December 2018
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13 Feb 2019 |
TM01 |
Termination of appointment of David Poynter Reif as a director on 31 December 2018
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13 Feb 2019 |
TM01 |
Termination of appointment of Craig Edward Brookes as a director on 25 January 2019
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