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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09 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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08 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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17 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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02 Mar 2023 |
PSC02 |
Notification of Safic-Alcan Uk Limited as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Yann Lissillour as a director on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Barry James Mcdonnell as a director on 28 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 7 Aldin Way Hinckley Leicestershire LE10 0GE to 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Vanessa Humphrey as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Jason Matthew Thorpe as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Simon Humphrey as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Melanie Dixon as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Alan Mark Dixon as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Kirsty Evelyn Bastow as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Andrew Paul Bastow as a director on 28 February 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Andrew Paul Bastow as a secretary on 28 February 2023
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02 Nov 2022 |
CH01 |
Director's details changed for Mrs Vanessa Humphrey on 31 October 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Humphrey on 31 October 2022
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12 Aug 2022 |
AA |
Full accounts made up to 28 February 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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25 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Jason Matthew Thorpe on 24 September 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Jason Matthew Thorpe on 24 September 2021
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13 May 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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