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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13 Mar 2024 |
AR01 |
Annual return made up to 16 May 1995 with full list of shareholders
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 1994
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22 Feb 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 31 August 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Rivet House Unit 10 Finepoint Business Park Finepoint Way Kidderminster Worcestershire DY11 7FB England to Unit 7 Beacon Business Park Beacon Way Stafford ST18 0DG on 22 February 2024
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20 Feb 2024 |
PSC02 |
Notification of Scell-It (Uk) Group Limited as a person with significant control on 19 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Steven Malcolm Auld as a person with significant control on 19 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Franck Olivier Gaston De Bruyne as a director on 19 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Gary Ronald Moseley as a director on 19 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Matthew Christopher Roden as a director on 19 February 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Matthew Roden as a secretary on 19 February 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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08 Jul 2020 |
PSC04 |
Change of details for Mr Steven Malcolm Auld as a person with significant control on 1 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Christopher Victor Roden as a director on 1 July 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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27 Feb 2018 |
CH01 |
Director's details changed for Mr Steven Malcolm Auld on 26 February 2018
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