Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Jun 2024 |
AP01 |
Appointment of Mr Ashton Clyde Palmer as a director on 21 June 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
23 Nov 2023 |
PSC05 |
Change of details for Tygris Industrial Holdings Ltd as a person with significant control on 23 November 2023
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Mr Jedidiah Simpson on 23 November 2023
|
|
|
23 Nov 2023 |
PSC04 |
Change of details for Jonathan Simpson as a person with significant control on 23 November 2023
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Jonathan Simpson on 23 November 2023
|
|
|
23 Nov 2023 |
AD01 |
Registered office address changed from Station Yard Trefeglwys Road Caersws Powys SY17 5HH to Crown House 27 Old Gloucester Street London WC1N 3AX on 23 November 2023
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Dec 2022 |
PSC07 |
Cessation of Stephen Simpson as a person with significant control on 15 December 2022
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Stephen Simpson as a director on 15 December 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
10 Aug 2022 |
MR01 |
Registration of charge 093487190001, created on 5 August 2022
|
|
|
20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
AP01 |
Appointment of Mr Jedidiah Simpson as a director on 28 April 2022
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Jun 2020 |
PSC07 |
Cessation of Edward Simpson as a person with significant control on 23 May 2020
|
|
|
18 Jun 2020 |
TM01 |
Termination of appointment of Edward Simpson as a director on 23 May 2020
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
|
|
|
10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
|
|