Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Clive Slocombe as a director on 1 February 2024
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Mr Adam Gould as a director on 1 February 2024
|
|
|
10 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
|
|
|
30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Jun 2023 |
MR01 |
Registration of charge 042174260004, created on 5 June 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
21 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
13 Jan 2023 |
MR04 |
Satisfaction of charge 042174260002 in full
|
|
|
13 Jan 2023 |
MR04 |
Satisfaction of charge 042174260003 in full
|
|
|
29 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
18 Jul 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 24 June 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
09 Mar 2021 |
MR01 |
Registration of charge 042174260003, created on 4 March 2021
|
|
|
08 Mar 2021 |
MR01 |
Registration of charge 042174260002, created on 4 March 2021
|
|
|
22 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Aug 2020 |
CH01 |
Director's details changed for Mr David George Harrison on 2 August 2020
|
|
|
06 Aug 2020 |
PSC07 |
Cessation of David Allan Millington as a person with significant control on 6 April 2016
|
|
|
19 Jun 2020 |
CH01 |
Director's details changed for Mr David George Harrison on 20 March 2020
|
|
|
15 Jun 2020 |
PSC02 |
Notification of Code a Weld Group Ltd as a person with significant control on 6 April 2016
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
|
|
|
12 May 2020 |
CH01 |
Director's details changed for Mr David George Harrison on 20 March 2020
|
|