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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13 Sep 2024 |
AP01 |
Appointment of Mr Timothy Ian Mcclure as a director on 10 September 2024
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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 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Unit C1 Parkgate Business Park Rail Mill Way Rotherham South Yorkshire S62 6JQ England to Unit 5 Britannia Road Patchway Bristol BS34 5TA on 13 September 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 Lee Shipley 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 Michael Edward Brocklebank as a director on 10 September 2024
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10 Sep 2024 |
MR04 |
Satisfaction of charge 100543110001 in full
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29 May 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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08 Apr 2024 |
MR01 |
Registration of charge 100543110001, created on 5 April 2024
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 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 |
PSC02 |
Notification of Fl Group Holdings Limited as a person with significant control on 17 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Michael Edward Brocklebank 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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14 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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13 Jul 2021 |
PSC01 |
Notification of Michael Edward Brocklebank as a person with significant control on 13 November 2020
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13 Jul 2021 |
PSC07 |
Cessation of Christopher Hayes as a person with significant control on 13 November 2020
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08 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2020
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