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 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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23 May 2024 |
TM01 |
Termination of appointment of Andrew Stanley Young as a director on 30 April 2024
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23 May 2024 |
TM01 |
Termination of appointment of Alexander Michael Smith as a director on 30 April 2024
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23 May 2024 |
AP01 |
Appointment of Oliver Kunc as a director on 30 April 2024
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22 May 2024 |
AP01 |
Appointment of Andrew Patrick Griffith as a director on 30 April 2024
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22 May 2024 |
AP01 |
Appointment of Erwin Sander Wieffering as a director on 30 April 2024
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08 May 2024 |
AD01 |
Registered office address changed from 59 Main Site Aston Down Business Park Stroud Gloucestershire GL6 8GA to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 8 May 2024
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08 May 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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13 Mar 2024 |
AP01 |
Appointment of Mr Andrew Daniel Waidhofer as a director on 12 March 2024
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
RP04TM01 |
Second filing for the termination of David Ian Birtwistle as a director
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23 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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03 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of David Ian Birtwistle as a director on 9 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 27/09/2023.
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12 Feb 2023 |
AP01 |
Appointment of Mr Andrew Kelly as a director on 12 February 2023
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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30 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2020
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22 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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11 Sep 2020 |
PSC07 |
Cessation of Alec Charles Brown as a person with significant control on 21 July 2020
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11 Sep 2020 |
PSC02 |
Notification of Krystal Kleen Heritage Limited as a person with significant control on 21 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr David Ian Birtwistle as a director on 21 July 2020
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