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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29 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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03 Jul 2024 |
AP01 |
Appointment of Lee White as a director on 1 July 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Carl Boyington as a director on 10 June 2024
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11 Jun 2024 |
PSC07 |
Cessation of Paul Smith as a person with significant control on 10 June 2024
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11 Jun 2024 |
PSC02 |
Notification of Rsv Group Limited as a person with significant control on 10 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Waynflete House 139 Eastgate Louth LN11 9QQ United Kingdom to Aw Nielsen Road M62 Trading Estate Goole East Yorkshire DN14 6UE on 11 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Paul Smith as a director on 10 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Simon John Halmshaw as a director on 10 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Christopher Cole Halmshaw as a director on 10 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Ms Victoria Claire Medley as a director on 10 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Stephen Alan Medley as a director on 10 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Richard James Medley as a director on 10 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Jan 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 August 2020
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 28 February 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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05 Nov 2020 |
AA01 |
Current accounting period shortened from 28 February 2020 to 28 February 2019
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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