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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18 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Ian Marlow on 31 March 2022
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18 Jan 2024 |
PSC04 |
Change of details for Mr Ian Marlow as a person with significant control on 31 March 2022
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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27 Jan 2023 |
PSC01 |
Notification of Carl John Waters as a person with significant control on 17 February 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SJ England to 40 Adams Close Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SW on 1 August 2022
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25 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from 40 Adams Close Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SW England to Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SJ on 16 March 2022
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14 Mar 2022 |
MR04 |
Satisfaction of charge 034919280007 in full
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28 Feb 2022 |
TM01 |
Termination of appointment of Adrian Thomas as a director on 17 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Recyplas Limited as a person with significant control on 17 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Kurukulasooriya Michael Shiran Perera as a director on 17 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Malagalage Anurath Abeyratne as a director on 17 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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31 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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04 Sep 2021 |
AA |
Full accounts made up to 30 June 2020
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19 Mar 2021 |
PSC04 |
Change of details for Mr Ian Marlow as a person with significant control on 18 February 2021
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19 Mar 2021 |
PSC02 |
Notification of Recyplas Limited as a person with significant control on 18 February 2021
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Kurukulasooriya Michael Shiran Perera as a director
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04 Mar 2021 |
AP01 |
Appointment of Mr Kurukulasooriya Michael Shiran Perera as a director on 4 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 05/03/21
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