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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13 Feb 2025 |
CH01 |
Director's details changed for Mr Wesley Francis Samuel Payne on 4 November 2024
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13 Feb 2025 |
PSC05 |
Change of details for Trans-Rak International Limited as a person with significant control on 4 November 2024
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13 Feb 2025 |
CH01 |
Director's details changed for Mr Paul John Donaldson on 4 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Graham Sutton as a director on 23 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Andrew John Beaney as a director on 23 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 5 Corunna Court Warwick Warwickshire CV34 5HQ to C/O Wellglade Limited Mansfield Road Heanor Derbyshire DE75 7BG on 4 November 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Paul John Donaldson on 29 August 2023
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Wesley Francis Samuel Payne as a director on 18 May 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Derek Batey as a secretary on 18 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Derek Batey as a director on 18 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Martin Clive-Smith as a director on 18 May 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2020
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04 Nov 2020 |
PSC02 |
Notification of Trans-Rak International Limited as a person with significant control on 10 February 2017
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04 Nov 2020 |
PSC07 |
Cessation of Martin Clive-Smith as a person with significant control on 10 February 2017
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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