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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21 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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01 Nov 2024 |
PSC01 |
Notification of James Muir Hay as a person with significant control on 23 October 2024
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01 Nov 2024 |
PSC01 |
Notification of Fitriani Hasuf Hay as a person with significant control on 23 October 2024
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01 Nov 2024 |
PSC01 |
Notification of Khaled Sifri as a person with significant control on 23 October 2024
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01 Nov 2024 |
PSC01 |
Notification of Sadiq Jafar as a person with significant control on 23 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Fosroc Investments (Uk) as a person with significant control on 23 October 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Robert John Bonnici as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John Baird Watson Watt as a director on 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England to Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on 17 August 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Robert John Bonnici as a director on 12 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Carl Lindsay Platt as a director on 12 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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14 Nov 2022 |
MR01 |
Registration of charge 045893430014, created on 8 November 2022
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22 Oct 2022 |
MR04 |
Satisfaction of charge 045893430010 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 045893430009 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 045893430012 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 4 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 045893430008 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 045893430011 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 045893430007 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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