Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
MR01 |
Registration of charge 114255280002, created on 6 November 2024
|
|
|
18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 114255280001
|
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 1 October 2023
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
|
|
|
27 Jun 2024 |
PSC07 |
Cessation of Robert Edwin Joseph Scanlan as a person with significant control on 4 October 2023
|
|
|
21 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 1 October 2023
|
|
|
14 Nov 2023 |
SH02 |
Sub-division of shares on 1 November 2019
|
|
|
26 Oct 2023 |
RP04PSC07 |
Second filing for the cessation of Stephen Mrozek as a person with significant control
|
|
|
26 Oct 2023 |
RP04PSC07 |
Second filing for the cessation of Marty Day as a person with significant control
|
|
|
26 Oct 2023 |
RP04PSC02 |
Second filing for the notification of Djsm Ltd as a person with significant control
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Michael John Galliford as a director on 4 October 2023
|
|
|
12 Oct 2023 |
AP01 |
Appointment of Mr Kevin James Smith as a director on 4 October 2023
|
|
|
11 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2023
|
|
|
09 Oct 2023 |
AD01 |
Registered office address changed from Unit 1 409 King Street Fenton Stoke-on-Trent Staffordshire ST4 3EF England to Springvale Park Industrial Estate Bilston West Midlands WV14 0QL on 9 October 2023
|
|
|
29 Sep 2023 |
PSC07 |
Cessation of Stephen Mrozek as a person with significant control on 24 May 2023
-
ANNOTATION
Clarification a second filed PSC07 was registered on 26/10/2023
|
|
|
29 Sep 2023 |
PSC07 |
Cessation of Alexander Johnson as a person with significant control on 24 May 2023
|
|
|
29 Sep 2023 |
PSC07 |
Cessation of Marty Day as a person with significant control on 24 May 2023
-
ANNOTATION
Clarification a second filed PSC07 was registered on 26/10/2023
|
|
|
29 Sep 2023 |
PSC02 |
Notification of Djsm Ltd as a person with significant control on 24 May 2023
-
ANNOTATION
Clarification a second filed PSC02 was registered on 26/10/2023
|
|
|
26 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Sep 2023 |
MR01 |
Registration of charge 114255280001, created on 1 September 2023
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/10/2023
|
|
|
05 Jul 2023 |
PSC01 |
Notification of Robert Edwin Joseph Scanlan as a person with significant control on 24 May 2023
|
|
|
23 May 2023 |
AP01 |
Appointment of Mr Robert Edwin Joseph Scanlan as a director on 23 May 2023
|
|