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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Mr Ian James Duggan as a director on 21 December 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Rajinder Thapar as a director on 31 January 2023
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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20 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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20 Jun 2022 |
MR04 |
Satisfaction of charge 3 in full
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
CC04 |
Statement of company's objects
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
PSC02 |
Notification of Performance Timber Products Group Limited as a person with significant control on 14 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Ulrich Stahlschmidt as a person with significant control on 14 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Thomas Patrick Scanlan as a person with significant control on 14 January 2022
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25 Jan 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from Phoenix House Unit 15, Quadrum Park Old Portsmouth Road Peasmarsh, Guildford Surrey GU3 1LU to Pwg House, First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TY on 25 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Jay Pengelly as a director on 14 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Charles James Fox as a director on 14 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Rajinder Thapar as a director on 14 January 2022
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25 Jan 2022 |
TM02 |
Termination of appointment of Kenneth Paul Sauvarin as a secretary on 14 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Ulrich Stahlschmidt as a director on 14 January 2022
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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