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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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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23 May 2023 |
MR04 |
Satisfaction of charge 010573750013 in full
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22 May 2023 |
MR04 |
Satisfaction of charge 010573750014 in full
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10 May 2023 |
MR01 |
Registration of charge 010573750016, created on 2 May 2023
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17 Jan 2023 |
CH03 |
Secretary's details changed for Mr Tyrone Winn on 17 January 2023
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16 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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11 Mar 2022 |
AD01 |
Registered office address changed from 11 Magnet Road West Thurrock Grays RM20 4DR England to 11 Magnet Point Estate Grays Essex RM20 4DR on 11 March 2022
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan documents 17/01/2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Ashton on 11 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Ashton on 11 February 2022
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16 Feb 2022 |
PSC05 |
Change of details for Birkin C.S. Holdings Ltd as a person with significant control on 11 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from 5 Silver Court Watchmead Welwyn Garden City AL7 1LT England to 11 Magnet Road West Thurrock Grays RM20 4DR on 11 February 2022
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21 Jan 2022 |
MR01 |
Registration of charge 010573750015, created on 17 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Tyrone Winn as a director on 17 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Alan Stephen Folley as a director on 17 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Daniel John Wroth Gardner as a director on 17 January 2022
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20 Jan 2022 |
MR01 |
Registration of charge 010573750014, created on 17 January 2022
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21 Dec 2021 |
MR04 |
Satisfaction of charge 010573750011 in full
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12 Nov 2021 |
MR01 |
Registration of charge 010573750013, created on 12 November 2021
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10 Nov 2021 |
MR04 |
Satisfaction of charge 010573750012 in full
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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