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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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share sub-division 23/10/2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Joshua Thompson-Moore as a director on 29 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Thomson Refrigeration Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Mark Stephen Thompson as a person with significant control on 29 October 2024
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30 Oct 2024 |
SH02 |
Sub-division of shares on 25 October 2024
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Stephen Thompson on 28 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from Office 1 Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 28 October 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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20 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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06 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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14 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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07 Apr 2022 |
PSC01 |
Notification of Mark Stephen Thompson as a person with significant control on 1 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Mark Stephen Thompson as a person with significant control on 1 March 2022
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26 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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27 Jul 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 July 2020
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23 Jul 2020 |
PSC01 |
Notification of Mark Stephen Thompson as a person with significant control on 1 January 2020
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23 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 July 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-01
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