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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23 Aug 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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25 Jun 2024 |
MR01 |
Registration of charge 041265550001, created on 18 June 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Jason Michael Watkinson as a director on 4 March 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Christopher Michael Simpson as a director on 12 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from The Flexadux Building Grange Road Corringham Road Industrial Estate, Gainsborough Lincolnshire DN21 1QB to Naylor House Valley Road Wombwell Barnsley S73 0BS on 14 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-04
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05 Aug 2021 |
PSC07 |
Cessation of Christopher Michael Simpson as a person with significant control on 4 August 2021
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05 Aug 2021 |
PSC07 |
Cessation of Flexhold Limited as a person with significant control on 4 August 2021
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05 Aug 2021 |
PSC02 |
Notification of Naylor Specialist Plastics Limited as a person with significant control on 4 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Edward George Naylor as a director on 4 August 2021
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05 Aug 2021 |
AP03 |
Appointment of Mr Raymond Hadley as a secretary on 4 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Raymond Hadley as a director on 4 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Florian Georg Schauenburg as a director on 4 August 2021
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05 Aug 2021 |
TM02 |
Termination of appointment of Joachim Simon as a secretary on 4 August 2021
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05 Aug 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 28 February 2022
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05 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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08 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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18 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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