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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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11 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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06 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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21 Jan 2022 |
PSC02 |
Notification of Grp Construction Products Limited as a person with significant control on 12 January 2022
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21 Jan 2022 |
PSC07 |
Cessation of Mark Andrew Wilcox as a person with significant control on 12 January 2022
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21 Jan 2022 |
PSC07 |
Cessation of Stephen Robert Vickers as a person with significant control on 12 January 2022
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21 Jan 2022 |
PSC07 |
Cessation of Bharat Gandhi as a person with significant control on 12 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Craig Bainbridge as a director on 12 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Ms Laura Joanne Francis as a director on 12 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Stephen Robert Vickers as a director on 12 January 2022
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17 Nov 2021 |
MR01 |
Registration of charge 096402710001, created on 16 November 2021
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11 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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26 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 September 2020
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26 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 August 2020
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26 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Sep 2020 |
PSC01 |
Notification of Bharat Gandhi as a person with significant control on 27 August 2020
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22 Sep 2020 |
PSC07 |
Cessation of Helen Julie Ann Cox as a person with significant control on 17 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Helen Julie Ann Cox as a director on 17 September 2020
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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