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 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/02/2025
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22 Feb 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 31 August 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Rivet House Unit 10 Fine Business Park Finepoint Way Kidderminster Worcestershire DY11 7FB England to Unit 7 Beacon Business Park Beacon Way Stafford ST18 0DG on 22 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Franck Olivier Gaston De Bruyne as a director on 19 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Gary Ronald Moseley as a director on 19 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Matthew Christopher Roden as a director on 19 February 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2023
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16 Oct 2023 |
PSC07 |
Cessation of Stephen Malcolm Auld as a person with significant control on 6 April 2023
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13 Oct 2023 |
PSC02 |
Notification of Rivco Limited as a person with significant control on 6 April 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 17/10/2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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09 Jul 2020 |
PSC04 |
Change of details for Mr Stephen Malcolm Auld as a person with significant control on 1 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Christopher Victor Roden as a director on 1 July 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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