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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12 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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23 Jun 2021 |
TM01 |
Termination of appointment of David George Hall as a director on 23 June 2021
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13 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr David George Hall on 20 October 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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14 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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04 Jun 2019 |
TM01 |
Termination of appointment of Anthony Gerad Fitzgerald as a director on 31 May 2019
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2004
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
AD01 |
Registered office address changed from The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB United Kingdom to Woodlands 79 High Street Greenhithe Kent DA9 9rd on 18 February 2019
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15 Feb 2019 |
PSC02 |
Notification of Trans Global Limited as a person with significant control on 11 February 2019
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15 Feb 2019 |
PSC07 |
Cessation of David George Hall as a person with significant control on 11 February 2019
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15 Feb 2019 |
AP03 |
Appointment of Mr Dilsher Sen as a secretary on 11 February 2019
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15 Feb 2019 |
AP01 |
Appointment of Mr Stephen Knight as a director on 11 February 2019
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15 Feb 2019 |
AP01 |
Appointment of Mr Barry John Ruck as a director on 11 February 2019
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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