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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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21 Aug 2024 |
MR04 |
Satisfaction of charge 104362460005 in full
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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10 Aug 2023 |
MR04 |
Satisfaction of charge 104362460004 in full
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Jul 2023 |
MR01 |
Registration of charge 104362460005, created on 17 July 2023
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11 Jul 2023 |
MR04 |
Satisfaction of charge 104362460003 in full
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03 Apr 2023 |
MR01 |
Registration of charge 104362460004, created on 23 March 2023
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10 Nov 2022 |
TM01 |
Termination of appointment of Liam James Betts as a director on 28 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Dec 2021 |
MR01 |
Registration of charge 104362460003, created on 15 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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04 Oct 2021 |
PSC02 |
Notification of Sterling Equity Holdings Limited as a person with significant control on 16 July 2021
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04 Oct 2021 |
PSC07 |
Cessation of Cransford Polythene Ltd as a person with significant control on 17 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Liam James Betts as a director on 16 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr James Shipley as a director on 16 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Stephen Timothy Edward Cane as a director on 16 July 2021
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12 May 2021 |
PSC07 |
Cessation of Kevin James Rivett as a person with significant control on 18 January 2018
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12 May 2021 |
PSC07 |
Cessation of Peter John Edmunds as a person with significant control on 18 January 2018
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