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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09 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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03 Dec 2024 |
AP01 |
Appointment of Mr James Alexander Smith as a director on 1 December 2024
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30 Oct 2024 |
AA |
Accounts for a medium company made up to 30 June 2024
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30 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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18 Dec 2023 |
MR01 |
Registration of charge 025156190002, created on 14 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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07 Dec 2023 |
MR01 |
Registration of charge 025156190001, created on 30 November 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Mark Rodney Weston Smith as a secretary on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Mark Rodney Weston Smith as a director on 30 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Forward Glass Group Limited as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC02 |
Notification of Cornwall Group Limited as a person with significant control on 30 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham B32 3BT to Old Mansion House 9 Quay Street Truro Cornwall TR1 2HE on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Mark Ivor Herbert as a director on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Matthew John Prowse as a director on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Kathryn Elizabeth Bunt as a director on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Thomas Stuart Julian as a director on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Mark John Mitchell as a director on 30 November 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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10 Dec 2022 |
TM01 |
Termination of appointment of David Marshall as a director on 30 November 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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