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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07 Sep 2022 |
MR04 |
Satisfaction of charge 030341140016 in full
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07 Sep 2022 |
MR01 |
Registration of charge 030341140019, created on 31 August 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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14 Feb 2022 |
PSC05 |
Change of details for Cpl Industries Limited as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Julian Paul Vivian Mash as a person with significant control on 14 February 2022
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27 Jan 2022 |
MR04 |
Satisfaction of charge 8 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 6 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 7 in full
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02 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Steven Leslie Anson as a director on 23 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr James Nicholas Glover as a director on 23 August 2021
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03 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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16 Mar 2021 |
PSC07 |
Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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09 Mar 2020 |
MR01 |
Registration of charge 030341140018, created on 25 February 2020
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06 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Jan 2020 |
MR01 |
Registration of charge 030341140017, created on 24 December 2019
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06 Jan 2020 |
MA |
Memorandum and Articles of Association
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2020 |
MR01 |
Registration of charge 030341140015, created on 24 December 2019
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06 Jan 2020 |
MR01 |
Registration of charge 030341140016, created on 24 December 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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23 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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19 Nov 2018 |
CH01 |
Director's details changed for Mr Jason David Sutton on 19 November 2018
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