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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13 Nov 2024 |
CH03 |
Secretary's details changed for Lyndsey Case on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW to National Distribution Centre Reedswood Park Road Walsall WS2 8DQ on 1 November 2024
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16 Sep 2024 |
AP01 |
Appointment of Mrs Grainne Mary Lawlor as a director on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Miss Katherine Jane Ferguson as a director on 16 September 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Colin John Coddington as a director on 11 July 2024
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03 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Darren Mark Hayes-Powell as a director on 22 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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25 Jan 2024 |
AP01 |
Appointment of Mr Iain Philip Percival as a director on 25 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Helen Jane Tate as a director on 25 January 2024
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04 Dec 2023 |
CH01 |
Director's details changed for Mrs Helen Jane Toole on 4 December 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Glenda Christina Roberts as a director on 30 July 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Stephen Adam Meiklem as a director on 30 July 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Noel Endy Sook Aik Chin as a director on 30 July 2023
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12 Jun 2023 |
MR01 |
Registration of charge 029970390005, created on 1 June 2023
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07 Jun 2023 |
MR04 |
Satisfaction of charge 029970390004 in full
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24 Mar 2023 |
TM01 |
Termination of appointment of David Fisk as a director on 24 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Christopher Findlay Morgan as a director on 18 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Mark Belton as a director on 18 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Christopher Findlay Morgan as a director on 1 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Darren Mark Hayes-Powell as a director on 1 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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31 Aug 2022 |
AP01 |
Appointment of Mr Christopher Findlay Morgan as a director on 31 August 2022
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