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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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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02 Apr 2024 |
MR01 |
Registration of charge 072704360003, created on 28 March 2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge 072704360002 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 072704360001 in full
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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16 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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07 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Michael Steen Lunde as a director on 1 July 2022
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31 Mar 2022 |
MR01 |
Registration of charge 072704360002, created on 31 March 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Lee John Jackson as a director on 27 December 2020
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04 Dec 2020 |
PSC02 |
Notification of Steelway Group Holdings Ltd as a person with significant control on 2 December 2020
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04 Dec 2020 |
PSC07 |
Cessation of Steelway Group Limited as a person with significant control on 2 December 2020
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04 Dec 2020 |
PSC07 |
Cessation of Daniel Cornelius Houghton as a person with significant control on 2 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Rosemary Maureen Houghton as a director on 2 December 2020
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03 Dec 2020 |
MR01 |
Registration of charge 072704360001, created on 2 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Walter Karpynec as a director on 2 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Michael Steen Lunde as a director on 2 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Yusufa Sey as a director on 2 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Lee John Jackson as a director on 2 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Daniel Cornelius Houghton as a director on 2 December 2020
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06 Nov 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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