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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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Sven Massey on 27 September 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew John Fowlds on 28 November 2022
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Approval of loan documents 09/02/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
AP01 |
Appointment of Mr Owen David Jones as a director on 9 February 2022
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16 Feb 2022 |
PSC02 |
Notification of Distinction Manufacturing Group Limited as a person with significant control on 9 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Andrew John Fowlds as a person with significant control on 9 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Helen Lovack as a director on 9 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of David Michael Walker as a director on 9 February 2022
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16 Feb 2022 |
MR04 |
Satisfaction of charge 093401810003 in full
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16 Feb 2022 |
MR04 |
Satisfaction of charge 093401810004 in full
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10 Feb 2022 |
MR01 |
Registration of charge 093401810005, created on 9 February 2022
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07 Jan 2022 |
MR01 |
Registration of charge 093401810004, created on 6 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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09 Nov 2021 |
AP01 |
Appointment of Mr Sven Massey as a director on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of David John Amos as a director on 28 October 2021
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 May 2021 |
TM01 |
Termination of appointment of Gareth Richard Edward Williams as a director on 31 January 2021
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