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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02 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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22 Apr 2024 |
AD01 |
Registered office address changed from 73 Condor Close Woolsbridge Industrial Estate Wimborne BH21 6SU England to Unit 3 Vista Place Ingworth Road Poole Dorset BH12 1JY on 22 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin Vaughan on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Sean Griffin on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Town Hall Old Bristol Road Nailsworth Gloucestershire GL6 0JF to 73 Condor Close Woolsbridge Industrial Estate Wimborne BH21 6SU on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Thomas Longfoot on 4 April 2024
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04 Apr 2024 |
PSC05 |
Change of details for Euro Resin Solutions Holdings Limited as a person with significant control on 4 April 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Heidi Rockett on 18 March 2024
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/05/2024
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04 Jul 2022 |
AP01 |
Appointment of Mr Sean Griffin as a director on 16 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Benjamin Vaughan as a director on 16 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Thomas Longfoot as a director on 16 June 2022
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02 Jul 2022 |
PSC02 |
Notification of Euro Resin Solutions Holdings Limited as a person with significant control on 16 June 2022
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02 Jul 2022 |
PSC07 |
Cessation of Heidi Rockett as a person with significant control on 16 June 2022
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02 Jul 2022 |
PSC07 |
Cessation of Wayne Rockett as a person with significant control on 16 June 2022
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02 Jul 2022 |
TM02 |
Termination of appointment of Heidi Rockett as a secretary on 16 June 2022
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2022
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04 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2022
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04 Apr 2022 |
SH03 |
Purchase of own shares.
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04 Apr 2022 |
SH03 |
Purchase of own shares.
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28 Mar 2022 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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