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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13 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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11 Jun 2024 |
AD01 |
Registered office address changed from 3 st. Johns Court Upper Forest Way Llansamlet Swansea SA6 8QQ United Kingdom to 3 st. Johns Court Upper Fforest Way Llansamlet Swansea SA6 8QQ on 11 June 2024
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14 May 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 3 st. Johns Court Upper Forest Way Llansamlet Swansea SA6 8QQ on 14 May 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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15 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2022 |
TM01 |
Termination of appointment of Stephen Gebbie as a director on 30 November 2022
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17 Oct 2022 |
PSC05 |
Change of details for Supply Technologies (Ukgrp) Limited as a person with significant control on 7 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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16 Feb 2022 |
PSC07 |
Cessation of Supply Technologies Limited as a person with significant control on 6 January 2022
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16 Feb 2022 |
PSC02 |
Notification of Supply Technologies (Ukgrp) Limited as a person with significant control on 6 January 2022
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01 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Dec 2021 |
TM01 |
Termination of appointment of John Anthony Chrzanowski as a director on 31 October 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Brian Walker Norris as a director on 1 November 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mr John Anthony Chrzanowski on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Patrick William Fogarty on 8 March 2021
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08 Mar 2021 |
CH03 |
Secretary's details changed for Robert David Vilsack on 8 March 2021
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05 Mar 2021 |
PSC05 |
Change of details for Heads & Allthreads Limited as a person with significant control on 26 February 2018
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10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Sep 2019 |
AP01 |
Appointment of Mr Stephen Gebbie as a director on 31 August 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Stuart Eric James Whitehouse as a director on 31 August 2019
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