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 |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Matthias Hochholzer as a director on 26 November 2023
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01 Mar 2024 |
AP01 |
Appointment of Mr Gavin Shepherd as a director on 26 November 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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12 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 7 December 2022
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05 Jan 2023 |
PSC02 |
Notification of Ast Recycling Holding Limited as a person with significant control on 7 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Alexander Michael Richard Duck as a person with significant control on 7 December 2022
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16 Dec 2022 |
TM02 |
Termination of appointment of Roger Clive Grafton as a secretary on 1 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Matthias Hochholzer as a director on 1 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Louise Duck as a director on 1 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Alexander Michael Richard Duck as a director on 1 December 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Jul 2022 |
PSC04 |
Change of details for a person with significant control
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30 Jun 2022 |
CH01 |
Director's details changed for Mrs Louise Duck on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Alexander Michael Richard Duck as a person with significant control on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Alexander Michael Richard Duck on 30 June 2022
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30 Jun 2022 |
CH03 |
Secretary's details changed for Mr Roger Clive Grafton on 28 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB England to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 30 June 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Feb 2021 |
CH03 |
Secretary's details changed for Mr Roger Clive Grafton on 1 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander Michael Richard Duck on 1 February 2021
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