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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06 Nov 2024 |
AP01 |
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 31 October 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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14 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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04 Oct 2023 |
TM01 |
Termination of appointment of Sarah Christine Parsons as a director on 19 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 19 September 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Maxine Eleanor Mayhew as a director on 6 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Sarah Christine Parsons as a director on 2 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Harvey Richard Mills as a director on 25 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Sam John Goodall as a director on 25 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Fraser Mills as a director on 25 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard Neil Pike as a director on 31 March 2023
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13 Dec 2022 |
MR04 |
Satisfaction of charge 073830760002 in full
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 27 March 2023
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07 Nov 2022 |
AP03 |
Appointment of Sarah Christine Parsons as a secretary on 2 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Richard Neil Pike as a director on 2 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Dr Maxine Eleanor Mayhew as a director on 2 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Michael Robert Mason Topham as a director on 2 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Forge Recycling Scotch Park Trading Estate Forge Lane Leeds LS12 2PY to Coronation Road Cressex High Wycombe Bucks HP12 3TZ on 7 November 2022
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