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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21 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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06 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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09 Apr 2024 |
MR01 |
Registration of charge 092640500003, created on 5 April 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Balman on 28 June 2023
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28 Jun 2023 |
PSC04 |
Change of details for Paul Balman as a person with significant control on 28 June 2023
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01 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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28 Sep 2022 |
MR01 |
Registration of charge 092640500002, created on 26 September 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 29/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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18 Jul 2020 |
AP01 |
Appointment of Mr Jason Lee Powles as a director on 17 July 2020
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18 Jul 2020 |
AP01 |
Appointment of Mr Jonathan Mark Wilson as a director on 17 July 2020
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18 Jul 2020 |
AP01 |
Appointment of Mr Robin Nicholas Powell as a director on 17 July 2020
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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05 Jul 2019 |
PSC02 |
Notification of Molson Group Limited as a person with significant control on 17 May 2019
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05 Jul 2019 |
PSC07 |
Cessation of Molson Equipment Services Limited as a person with significant control on 17 April 2019
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15 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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05 Apr 2019 |
MR01 |
Registration of charge 092640500001, created on 3 April 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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