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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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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16 Dec 2021 |
PSC05 |
Change of details for Indutrade Uk Limited as a person with significant control on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Keith Robert Gardner as a director on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Andrew John Middlehurst as a director on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Stephen Paul Middlehurst as a director on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr John Francis Kilgannon as a director on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Scott Andrew Mawby as a director on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Peter Ian Rowlands as a director on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Richard Anthony Paul Joynson as a director on 10 December 2021
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14 Dec 2021 |
PSC02 |
Notification of Indutrade Uk Limited as a person with significant control on 10 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Stuart John Middlehurst as a person with significant control on 14 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of John Francis Kilgannon as a person with significant control on 14 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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23 Nov 2021 |
SH02 |
Statement of capital on 7 November 2014
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2014
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Stuart John Middlehurst on 27 September 2021
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27 Sep 2021 |
CH03 |
Secretary's details changed for Mr Stephen Paul Middlehurst on 27 September 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Dec 2020 |
PSC04 |
Change of details for Mr John Francis Kilgannon as a person with significant control on 27 November 2020
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27 Dec 2020 |
PSC04 |
Change of details for Mr Stuart John Middlehurst as a person with significant control on 27 November 2020
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17 Dec 2020 |
SH02 |
Sub-division of shares on 27 November 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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