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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14 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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19 Mar 2024 |
MR04 |
Satisfaction of charge 114210680001 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 114210680002 in full
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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16 May 2023 |
TM01 |
Termination of appointment of Terence Shelby Cole as a director on 2 May 2023
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16 May 2023 |
AP01 |
Appointment of Mrs Niki Maxine Cole as a director on 2 May 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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11 Apr 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 114210680002
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11 Apr 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 114210680001
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Jonathan Whittingham as a director on 10 August 2020
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26 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Sep 2019 |
MR01 |
Registration of charge 114210680002, created on 13 September 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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01 Nov 2018 |
MR01 |
Registration of charge 114210680001, created on 23 October 2018
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18 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 March 2019
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09 Jul 2018 |
PSC07 |
Cessation of Marcol Associates Llp as a person with significant control on 2 July 2018
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09 Jul 2018 |
PSC07 |
Cessation of Stephen Andrew Lawrence as a person with significant control on 2 July 2018
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09 Jul 2018 |
PSC02 |
Notification of Marcol Industrial Investments Llp as a person with significant control on 2 July 2018
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