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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31 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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13 Sep 2024 |
AP01 |
Appointment of Mr Dag Eliasson Melhus as a director on 10 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Petter Haagaas as a director on 10 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Timothy Ian Mcclure as a director on 10 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Unit C1 Rail Mill Way Rotherham S62 6JQ to Unit 5 Britannia Road Patchway Bristol BS34 5TA on 13 September 2024
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13 Sep 2024 |
AA01 |
Current accounting period shortened from 27 March 2025 to 31 December 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Jordan Derrick Simpson as a director on 10 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Mark Alan Poole as a director on 10 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Lee Shipley as a director on 10 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Michael Edward Brocklebank as a director on 10 September 2024
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10 Sep 2024 |
MR04 |
Satisfaction of charge 094910410001 in full
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 27 March 2023
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share change agreement 17/07/2023
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28 Jul 2023 |
PSC07 |
Cessation of Jordan Derrick Simpson as a person with significant control on 17 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Lee Shipley as a person with significant control on 17 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Meb Holdings Limited as a person with significant control on 17 July 2023
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28 Jul 2023 |
PSC02 |
Notification of Fl Group Holdings Limited as a person with significant control on 17 July 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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06 Oct 2021 |
PSC02 |
Notification of Meb Holdings Limited as a person with significant control on 13 November 2020
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