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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24 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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21 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jan 2025 |
DS01 |
Application to strike the company off the register
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10 Jan 2025 |
TM01 |
Termination of appointment of David Gudgin as a director on 10 January 2025
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10 Jan 2025 |
TM01 |
Termination of appointment of Adam Edward Chirkowski as a director on 10 January 2025
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01 Nov 2024 |
AP03 |
Appointment of Mr Richard Paul Priestley as a secretary on 17 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Christopher John O'donoghue as a secretary on 17 October 2024
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21 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN United Kingdom to 14 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX on 6 June 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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11 Jan 2022 |
MR04 |
Satisfaction of charge 099629990001 in full
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11 Jan 2022 |
MR04 |
Satisfaction of charge 099629990002 in full
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to count in a quorum to vote on revelvant directors resolutions & transactions/any articles that conflict with relevant directors resolutions temporarily disapplied 16/12/2021
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to count in a quorum to vote on revelvant directors resolutions & transactions/any articles that conflict with relevant directors resolutions temporarily disapplied 16/12/2021
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to count in a quorum to vote on revelvant directors resolutions & transactions/any articles that conflict with relevant directors resolutions temporarily disapplied 16/12/2021
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11 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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26 Feb 2021 |
PSC05 |
Change of details for Aco Ordinary Shareco Limited as a person with significant control on 24 February 2021
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25 Feb 2021 |
PSC02 |
Notification of Aco Ordinary Shareco Limited as a person with significant control on 20 May 2020
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25 Feb 2021 |
PSC07 |
Cessation of Acp I Shareco Limited as a person with significant control on 20 May 2020
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18 Feb 2021 |
TM01 |
Termination of appointment of Angela Caroline Maria Parr as a director on 17 February 2021
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