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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04 Oct 2024 |
AD01 |
Registered office address changed from Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ United Kingdom to C/O Sims Group Uk Holdings Limited Northend Road Stalybridge SK15 3AZ on 4 October 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of David Michael Williams as a director on 26 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Kimberley Jane Lee as a director on 26 September 2024
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27 Sep 2024 |
AP03 |
Appointment of Mrs Sandra Drummond as a secretary on 26 September 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of David Michael Williams as a secretary on 26 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Mark Saunders as a director on 26 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mrs Sandra Drummond as a director on 26 September 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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14 May 2024 |
CH01 |
Director's details changed for Mr David Michael Williams on 14 May 2024
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29 Apr 2024 |
AP03 |
Appointment of Mr David Michael Williams as a secretary on 19 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr David Michael Williams as a director on 19 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Richard Paul Brierley as a director on 19 April 2024
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26 Apr 2024 |
TM02 |
Termination of appointment of Richard Paul Brierley as a secretary on 19 April 2024
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30 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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25 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Mark Ian Saunders as a director on 12 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Kimberley Jane Lee as a director on 12 October 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Ian Saunders on 1 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Richard Paul Brierley as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of David Michael Williams as a director on 30 September 2021
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14 Jul 2021 |
AP03 |
Appointment of Mr Richard Paul Brierley as a secretary on 1 July 2021
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14 Jul 2021 |
TM02 |
Termination of appointment of David Michael Williams as a secretary on 30 June 2021
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