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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Apr 2024 |
AP03 |
Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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21 Sep 2023 |
PSC02 |
Notification of Tgm Industrial Group Ltd as a person with significant control on 20 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Union Fasteners Holdings Ltd as a person with significant control on 20 September 2023
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17 Sep 2023 |
AP01 |
Appointment of Mr Timothy Damien Brooksbank as a director on 15 September 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 May 2023 |
AP01 |
Appointment of Mr. David Roy Barber as a director on 18 May 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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11 Nov 2022 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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19 Oct 2022 |
PSC02 |
Notification of Union Fasteners Holdings Ltd as a person with significant control on 18 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Freethsshef26 Limited as a person with significant control on 18 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr. Eric Arthur Kolodner as a director on 18 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Lee Frewin as a director on 18 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr. Adrian Garrett as a director on 18 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Matthew William Tongue as a director on 18 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Neate as a director on 18 October 2022
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19 Oct 2022 |
MR01 |
Registration of charge 040407270009, created on 18 October 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 040407270008 in full
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26 Aug 2022 |
TM01 |
Termination of appointment of David Roy Barber as a director on 17 August 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Jun 2022 |
MR04 |
Satisfaction of charge 040407270005 in full
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24 Jun 2022 |
MR04 |
Satisfaction of charge 040407270006 in full
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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