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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20 Feb 2024 |
TM01 |
Termination of appointment of Carl Butler as a director on 31 January 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Gary Adam as a director on 9 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of John Antony Wilkinson as a director on 9 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Ms Wandee Poolpol as a director on 1 August 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 May 2022 |
AP01 |
Appointment of Miss Chamaiporn Uerpairojkit as a director on 14 May 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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04 Mar 2021 |
MR01 |
Registration of charge 043526750011, created on 24 February 2021
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04 Mar 2021 |
MR01 |
Registration of charge 043526750010, created on 24 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Gary Adam as a director on 4 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Carl Butler as a director on 4 February 2021
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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17 Feb 2020 |
AD01 |
Registered office address changed from Unit 1 Rosevale Business Park Newcastle ST5 7UB England to Unit 1 Rosevale Business Park Newcastle Under Lyme ST5 7UB on 17 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Duncan Anthony Edwards as a director on 14 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from 8 Sceptre Court Sceptre Way Walton Summit Preston PR5 6AW United Kingdom to Unit 1 Rosevale Business Park Newcastle ST5 7UB on 14 February 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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20 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-20
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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28 Feb 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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