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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04 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 1 November 2015
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04 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 1 November 2014
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04 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 1 November 2013
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04 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 1 November 2012
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04 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 1 November 2011
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04 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 1 November 2010
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04 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 1 November 2009
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2021
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2020
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2019
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2018
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2017
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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13 Oct 2023 |
PSC02 |
Notification of Tiflex Limited as a person with significant control on 29 September 2023
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13 Oct 2023 |
PSC07 |
Cessation of Malcolm Norris as a person with significant control on 29 September 2023
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13 Oct 2023 |
PSC07 |
Cessation of Helen Claire Norris as a person with significant control on 29 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Siong Sun Nicholas Low Chuen Hueng as a director on 29 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Tom Giles Wilson Collins as a director on 29 September 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from , B3 Churcham Business Park, Churcham, Gloucester, GL2 8AX to Lion House Oriental Road Woking Surrey GU22 8AP on 13 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Helen Claire Norris as a director on 29 September 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Malcolm Norris as a secretary on 29 September 2023
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13 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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10 Oct 2023 |
AR01 |
Annual return made up to 1 November 2007 with full list of shareholders
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10 Oct 2023 |
AR01 |
Annual return made up to 1 November 2008 with full list of shareholders
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