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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09 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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08 Mar 2024 |
AP01 |
Appointment of Mr Nathan Robert Heathcote as a director on 1 March 2024
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24 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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13 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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11 Jul 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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22 May 2023 |
CH01 |
Director's details changed for Mr Stuart Willy on 29 April 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr David Solomon on 29 April 2023
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27 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Ferry House He Hythe Lane Aylesford Kent ME20 7PA United Kingdom to Ferry House New Hythe Lane Aylesford ME20 7PW on 14 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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07 Feb 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 30 April 2022
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21 Dec 2021 |
AP01 |
Appointment of Mr David Solomon as a director on 20 May 2014
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21 Dec 2021 |
AD01 |
Registered office address changed from Unit 9 Blackhill Road West Holton Heath Trading Park Poole Dorset BH16 6LW England to Ferry House He Hythe Lane Aylesford Kent ME20 7PA on 21 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Stuart Willy as a director on 20 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of David Solomon as a director on 20 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Philip John Ainsworth as a director on 20 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Julie Sarah Tracy Ainsworth as a director on 20 December 2021
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21 Dec 2021 |
PSC02 |
Notification of F.G.S. Plant Limited as a person with significant control on 20 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Philip John Ainsworth as a person with significant control on 20 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Julie Sarah Tracy Ainsworth as a person with significant control on 20 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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15 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2020
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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