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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20 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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09 Jan 2025 |
TM01 |
Termination of appointment of Rose-Marie Emmerson as a director on 9 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Ranjit Singh Boparan as a director on 9 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Chris David Capps Woodruff as a director on 9 January 2025
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01 Oct 2024 |
AA |
Full accounts made up to 30 December 2023
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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06 Sep 2024 |
MR01 |
Registration of charge 089290700003, created on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Stephen William Elder as a director on 30 August 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Nov 2023 |
MR01 |
Registration of charge 089290700002, created on 13 November 2023
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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01 Sep 2023 |
AP01 |
Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023
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05 Jul 2023 |
MR04 |
Satisfaction of charge 089290700001 in full
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09 Jun 2023 |
PSC02 |
Notification of Boparan Manufacturing Group Limited as a person with significant control on 5 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of Invest Co 1 Ltd as a person with significant control on 5 June 2023
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12 Apr 2023 |
AA |
Full accounts made up to 1 January 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Paul Price as a director on 31 March 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Graham Edward Hough as a director on 14 February 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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06 Jan 2023 |
TM01 |
Termination of appointment of Andrew James Coverdale as a director on 6 January 2023
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27 Dec 2022 |
AA01 |
Current accounting period shortened from 28 December 2021 to 27 December 2021
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10 Nov 2022 |
AP01 |
Appointment of Mr Paul Price as a director on 9 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Miss Rose-Marie Emmerson as a director on 9 November 2022
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