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 Nov 2024 |
CH01 |
Director's details changed for Mr Yossuf Waleed Albanawi on 29 April 2024
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Yossuf Waleed Albanawi on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Omar Albanawi on 29 April 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Matthew Robert Bower as a director on 15 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Wayne Beighton as a director on 15 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Stewart Andrew Morgan as a director on 11 December 2023
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02 Jan 2024 |
MR01 |
Registration of charge 030008430009, created on 2 January 2024
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15 Nov 2023 |
PSC05 |
Change of details for Red Coast Industries (Uk) Limited as a person with significant control on 13 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Yossuf Waleed Albanawi on 18 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Omar Albanawi on 18 September 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF to E1 & E2 Mercia Way Foxhills Industrial Estate Scunthorpe DN15 8RE on 29 August 2023
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22 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jun 2023 |
SH08 |
Change of share class name or designation
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 2 Stone Buildings London WC2A 3th
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19 Jun 2023 |
AD02 |
Register inspection address has been changed to 2 Stone Buildings London WC2A 3th
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19 Jun 2023 |
PSC07 |
Cessation of Peter Kevin Duffy as a person with significant control on 26 May 2023
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19 Jun 2023 |
PSC07 |
Cessation of Michael John Burns as a person with significant control on 26 May 2023
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19 Jun 2023 |
PSC02 |
Notification of Red Coast Industries (Uk) Limited as a person with significant control on 26 May 2023
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12 Jun 2023 |
CC04 |
Statement of company's objects
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02 Jun 2023 |
MR04 |
Satisfaction of charge 6 in full
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02 Jun 2023 |
MR04 |
Satisfaction of charge 3 in full
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