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 |
CH01 |
Director's details changed for Mr Yossuf Waleed Albanawi on 29 April 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Omar Albanawi on 26 March 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Yossuf Waleed Albanawi on 26 March 2024
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29 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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23 Jan 2024 |
AP01 |
Appointment of Wayne Beighton as a director on 15 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Matthew Robert Bower as a director on 15 January 2024
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Yossuf Waleed Albanawi on 18 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Omar Albanawi on 18 September 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 19 Titan Court Laporte Way Luton LU4 8EF to E1 & E2 Mercia Way Foxhills Industrial Estate Scunthorpe DN15 8RE on 29 August 2023
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20 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 2 Stone Buildings London WC2A 3th
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
AD02 |
Register inspection address has been changed to 2 Stone Buildings London WC2A 3th
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19 Jun 2023 |
PSC07 |
Cessation of Peter Kevin Duffy as a person with significant control on 26 May 2023
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19 Jun 2023 |
PSC07 |
Cessation of Michael John Burns as a person with significant control on 26 May 2023
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19 Jun 2023 |
PSC02 |
Notification of Red Coast Industries (Uk) Limited as a person with significant control on 26 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Omar Albanawi as a director on 26 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Yossuf Waleed Albanawi as a director on 26 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Peter Kevin Duffy as a director on 26 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Michael John Burns as a director on 26 May 2023
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28 May 2023 |
MR01 |
Registration of charge 084939850001, created on 26 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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22 Mar 2023 |
PSC04 |
Change of details for Mr Peter Kevin Duffy as a person with significant control on 21 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Michael John Burns as a person with significant control on 21 March 2023
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