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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27 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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06 Dec 2023 |
AP01 |
Appointment of Mr Antony John Leighton as a director on 6 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Colin Garnett as a director on 6 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Joseph James Troy as a director on 6 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/03/2023
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22 Oct 2021 |
TM01 |
Termination of appointment of Peter Rees as a director on 19 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Colin Garnett as a director on 19 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Anthony Vincent Morsovillo as a director on 19 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Joseph James Troy as a director on 19 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr John Thornton Wilson as a director on 19 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from Limerick Road Dormanstown Recar TS10 5JU England to Limerick Road Dormanstown Redcar TS10 5JU on 22 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Peter Rees as a person with significant control on 19 October 2021
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22 Oct 2021 |
PSC02 |
Notification of Isotank Services Limited as a person with significant control on 19 October 2021
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22 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 30 December 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from 7-8 Raleigh Walk Waterfront 2000 Atlantic Wharf Cardiff South Glamorgan CF10 4LN to Limerick Road Dormanstown Recar TS10 5JU on 22 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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30 Sep 2021 |
PSC04 |
Change of details for Mr Peter Rees as a person with significant control on 3 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Penelope Ann Rees as a person with significant control on 3 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Rees on 20 September 2021
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10 Sep 2021 |
TM02 |
Termination of appointment of Penelope Ann Rees as a secretary on 22 December 2020
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