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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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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04 Dec 2023 |
MR05 |
Part of the property or undertaking has been released from charge 135155780001
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21 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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27 Feb 2023 |
AP01 |
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
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18 Nov 2022 |
MR01 |
Registration of charge 135155780001, created on 9 November 2022
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01 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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25 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
AP01 |
Appointment of Mr John Terrence Sullivan as a director on 21 December 2021
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06 Jan 2022 |
PSC02 |
Notification of Reconomy (Uk) Limited as a person with significant control on 21 December 2021
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06 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2022
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05 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 November 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from Kelsall House Stafford Park 1 Telford TF3 3BD England to Kelsall House Stafford Park 1 Telford TF3 3BD on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Feldspar Close Warren Industrial Park Enderby Leicester LE19 4SD United Kingdom to Kelsall House Stafford Park 1 Telford TF3 3BD on 5 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Maxine Woolley as a director on 21 December 2021
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