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 May 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Carl Derek John Smith as a director on 16 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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21 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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07 Sep 2023 |
AP01 |
Appointment of Mrs Emma Tipping-Smith as a director on 1 September 2023
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10 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Recardo Patrick on 16 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Adam Ross Howitt as a director on 13 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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09 Jan 2023 |
AP01 |
Appointment of Mrs Kelly Marie Autey as a director on 1 January 2023
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15 Nov 2022 |
AP01 |
Appointment of Mr Recardo Patrick as a director on 1 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Peter Robert Brier as a director on 1 November 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Kelly Marie Autey as a secretary on 1 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 041415810006, created on 1 November 2022
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09 Nov 2022 |
MR01 |
Registration of charge 041415810005, created on 1 November 2022
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28 Oct 2022 |
MR04 |
Satisfaction of charge 041415810004 in full
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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10 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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17 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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25 Sep 2020 |
PSC02 |
Notification of Metalliform Group Limited as a person with significant control on 21 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Metalliform Holdings Limited as a person with significant control on 21 September 2020
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10 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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08 Apr 2019 |
AP01 |
Appointment of Mr Carl Derek John Smith as a director on 1 April 2019
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