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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17 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Wataru Goroku as a director on 3 January 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2022 |
AP01 |
Appointment of Mr Satoshi Wakamiya as a director on 1 December 2022
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re sect 175 conflict of interest 06/09/2022
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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26 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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24 May 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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18 Jan 2022 |
AD01 |
Registered office address changed from Murfitts Industries Site Station Road Lakenheath Brandon Suffolk IP27 9AD United Kingdom to Etel House Avenue One Letchworth Garden City SG6 2HU on 18 January 2022
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11 Jan 2022 |
PSC02 |
Notification of European Tyre Enterprise Limited as a person with significant control on 31 December 2021
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11 Jan 2022 |
PSC07 |
Cessation of Murfitts Group Limited as a person with significant control on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Wataru Goroku as a director on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Takeshi Fukuda as a director on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Mark Lynott as a director on 31 December 2021
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11 Jan 2022 |
AP03 |
Appointment of Mr Nizar Bahadurali Pabani as a secretary on 31 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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04 Feb 2021 |
AP01 |
Appointment of Mr Mark Eric Hetherington as a director on 22 January 2021
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16 Jan 2021 |
MR04 |
Satisfaction of charge 7 in full
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12 Jan 2021 |
PSC07 |
Cessation of Nicholas Andrew Wyatt as a person with significant control on 31 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Jayne Clare Phillips as a director on 31 December 2020
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12 Jan 2021 |
PSC02 |
Notification of Murfitts Group Limited as a person with significant control on 31 December 2020
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12 Jan 2021 |
PSC07 |
Cessation of Andrew Peter Hinton as a person with significant control on 31 December 2020
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