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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17 Jan 2024 |
AP03 |
Appointment of Mr Robert Ian Cuthbertson as a secretary on 17 January 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of Danesh Kumar Varma as a secretary on 17 January 2024
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27 Nov 2023 |
TM01 |
Termination of appointment of Danesh Kumar Varma as a director on 14 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of John Francis Kearney as a director on 27 October 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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16 Aug 2023 |
TM01 |
Termination of appointment of Howard Bertram Miller as a director on 22 December 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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27 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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27 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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08 Jun 2022 |
TM01 |
Termination of appointment of Derek William Hooley as a director on 7 June 2022
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to Parys Mountain Mine Parys Mountain Amlwch Anglesey LL68 9RE on 5 May 2022
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23 Dec 2021 |
AP01 |
Appointment of Mr Andrew John King as a director on 20 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Ms Namrata Verma as a director on 20 December 2021
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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23 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Jonathan Battershill as a director
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01 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Battershill as a director on 1 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 23/08/21
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11 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location PO Box Unit 10 29 Wellington Street Leeds LS1 4DL
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10 Mar 2021 |
AD02 |
Register inspection address has been changed to PO Box Unit 10 29 Wellington Street Leeds LS1 4DL
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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18 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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