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 Feb 2025 |
AD01 |
Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England to 36 Orgreave Drive Sheffield S13 9NR on 4 February 2025
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27 Jan 2025 |
PSC07 |
Cessation of Paul John Hurley as a person with significant control on 16 October 2024
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27 Jan 2025 |
PSC07 |
Cessation of David James Hurley as a person with significant control on 16 October 2024
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27 Jan 2025 |
PSC02 |
Notification of Surfaceprep Uk Limited as a person with significant control on 16 October 2024
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27 Jan 2025 |
AP01 |
Appointment of Katherine Leigh Yang as a director on 16 October 2024
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27 Jan 2025 |
TM01 |
Termination of appointment of Paul John Hurley as a director on 16 October 2024
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27 Jan 2025 |
AP01 |
Appointment of John Robert Dodge as a director on 16 October 2024
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27 Jan 2025 |
TM01 |
Termination of appointment of David James Hurley as a director on 16 October 2024
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27 Jan 2025 |
AP01 |
Appointment of Mrs Claire Twibell as a director on 16 October 2024
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27 Jan 2025 |
AP01 |
Appointment of Sean Murray Wieland as a director on 16 October 2024
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27 Jan 2025 |
AP01 |
Appointment of Christopher Alden Pierce as a director on 16 October 2024
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27 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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16 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 037472000002 in full
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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05 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of John William Hurley as a secretary on 13 September 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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19 Mar 2021 |
PSC04 |
Change of details for Mr David James Hurley as a person with significant control on 19 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr Paul John Hurley as a person with significant control on 19 March 2021
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