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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21 Feb 2024 |
TM01 |
Termination of appointment of Stephen David Turner as a director on 12 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Peter Slater as a director on 12 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Rakesh Prasad Jattan as a director on 12 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Edward Sabu Thomas as a director on 12 February 2024
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13 Feb 2024 |
MR04 |
Satisfaction of charge 053183990002 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge 053183990003 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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02 Jan 2024 |
PSC05 |
Change of details for Cabline National Holdings Limited as a person with significant control on 2 January 2024
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 May 2023 |
MR01 |
Registration of charge 053183990003, created on 9 May 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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08 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Nov 2020 |
AD01 |
Registered office address changed from 3 Bowden Drive Boulevard Industrial Park, Beeston Nottingham NG9 2JY to Suite 1, the Globe Centre St. James Square the Globe Centre Accrington BB5 0RE on 16 November 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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20 Dec 2019 |
TM01 |
Termination of appointment of Steven Madge as a director on 1 December 2019
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04 Dec 2019 |
MR01 |
Registration of charge 053183990002, created on 18 November 2019
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04 Jul 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2019 |
TM01 |
Termination of appointment of James Mcfaul as a director on 21 May 2019
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28 May 2019 |
AP01 |
Appointment of Mr Stephen David Turner as a director on 21 May 2019
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28 May 2019 |
AP01 |
Appointment of Mr David Paul Barrow as a director on 21 May 2019
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