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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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 1 June 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
MR01 |
Registration of charge 063072400005, created on 20 July 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 18 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Jan 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Sep 2019 |
TM01 |
Termination of appointment of Pablo Martinez-Moore as a director on 30 August 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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30 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Aug 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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26 Apr 2018 |
MR01 |
Registration of charge 063072400004, created on 26 April 2018
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01 Mar 2018 |
CH01 |
Director's details changed for Mr Matthew Simon Terry on 1 March 2018
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01 Mar 2018 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 1 March 2018
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01 Mar 2018 |
AD01 |
Registered office address changed from Unit 41 Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 1 March 2018
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28 Feb 2018 |
PSC05 |
Change of details for Centre Tank Services Limited as a person with significant control on 28 February 2018
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