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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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Carl Albrow as a director on 30 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
PSC02 |
Notification of Cg Coatings Limited as a person with significant control on 15 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Mark Asplin as a person with significant control on 15 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Mark Asplin as a director on 15 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Guy Richard Hemington as a director on 15 June 2021
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17 Jun 2021 |
MR01 |
Registration of charge 107487040001, created on 15 June 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from Unit 1 Bearing Drive Steelpark Way Wednesfield Wolverhampton WV11 3SZ England to Ventura House Ventura Park Road Tamworth B78 3HL on 16 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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23 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2020
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23 Feb 2021 |
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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11 Feb 2021 |
AD01 |
Registered office address changed from 80 Caroline Street Birmingham B3 1UP United Kingdom to Unit 1 Bearing Drive Steelpark Way Wednesfield Wolverhampton WV11 3SZ on 11 February 2021
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18 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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