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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28 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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20 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Actions and resolutions of the directors approved 25/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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06 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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04 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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26 Mar 2021 |
AD01 |
Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to 19 Fourth Avenue Bluebridge Industrial Estate Halstead CO9 2SY on 26 March 2021
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22 Jan 2021 |
PSC02 |
Notification of Cpp Enterprises Limited as a person with significant control on 7 December 2020
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22 Jan 2021 |
PSC07 |
Cessation of R&L Marfleet Holdings Limited as a person with significant control on 7 December 2020
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22 Jan 2021 |
PSC02 |
Notification of R&L Marfleet Holdings Limited as a person with significant control on 1 December 2020
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22 Jan 2021 |
PSC07 |
Cessation of Roy John Marfleet as a person with significant control on 1 December 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2021 |
AP01 |
Appointment of Mr Matthew Pratt as a director on 22 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Darren Chaston as a director on 22 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Richard Pullen as a director on 22 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Roy John Marfleet as a director on 22 December 2020
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04 Jan 2021 |
MR04 |
Satisfaction of charge 080789650001 in full
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23 Dec 2020 |
MR01 |
Registration of charge 080789650002, created on 22 December 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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03 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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