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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19 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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08 Jul 2024 |
AP01 |
Appointment of Terence Strain as a director on 1 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr James Austin Priestley as a director on 1 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Thomas Joseph Walsh as a director on 1 July 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Simon Dick as a director on 12 February 2024
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06 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
MR01 |
Registration of charge 064312080004, created on 24 February 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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09 Dec 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 March 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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20 Jul 2020 |
AA |
Full accounts made up to 30 November 2019
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31 Mar 2020 |
AP01 |
Appointment of Mr Arvydas Pocevicius as a director on 30 March 2020
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20 Jan 2020 |
AP01 |
Appointment of Mr Simon Dick as a director on 7 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Simon Alasdair Woods as a director on 7 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from Unit 1 Pelham Industrial Estate Manby Road Immingham N E Lincolnshire DN40 2LF to Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark Nottinghamshire NG22 8UA on 9 January 2020
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09 Jan 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 31 March 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Thomas Joseph Walsh as a director on 7 January 2020
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