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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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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16 Jul 2024 |
AD01 |
Registered office address changed from Kingsway House Riverbank Road Sunderland Tyne and Wear SR5 3JJ to New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW on 16 July 2024
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27 Jun 2024 |
MR01 |
Registration of charge 086310450001, created on 26 June 2024
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27 Jun 2024 |
MR01 |
Registration of charge 086310450002, created on 26 June 2024
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10 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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08 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of David Forster Amis as a director on 17 December 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Neil Nathy Peter Garvin as a director on 6 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr John Mark Boler as a director on 6 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Simon Geoffrey Gallimore as a director on 6 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of David Andrew Muirhead as a director on 31 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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16 Mar 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
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16 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Stephen Paul Turner as a director on 31 December 2020
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28 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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06 May 2020 |
PSC07 |
Cessation of Donald Charles Rodger as a person with significant control on 1 May 2020
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06 May 2020 |
TM01 |
Termination of appointment of Donald Charles Rodger as a director on 1 May 2020
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06 May 2020 |
PSC02 |
Notification of Edam Group Limited as a person with significant control on 1 May 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Stephen Paul Turner as a director on 25 February 2020
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30 Oct 2019 |
TM01 |
Termination of appointment of Richard Graham Goodwin as a director on 30 October 2019
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