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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15 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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15 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Richard Ash as a director on 1 August 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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19 May 2022 |
AD01 |
Registered office address changed from Mangham Road Parkgate Rotherham S62 6EF England to Barbot Hall Industrial Estate Mangham Road Parkgate Rotherham S62 6EF on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from Mangham Road Barbot Hall Industrial Estate Rotherham South Yorkshire S62 6EF England to Mangham Road Parkgate Rotherham S62 6EF on 19 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from . Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL to Mangham Road Barbot Hall Industrial Estate Rotherham South Yorkshire S62 6EF on 17 May 2022
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21 Sep 2021 |
PSC02 |
Notification of 3G Holdco Limited as a person with significant control on 9 July 2021
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21 Sep 2021 |
PSC07 |
Cessation of Tvs Europe Distribution Limited as a person with significant control on 9 July 2021
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16 Sep 2021 |
MR01 |
Registration of charge 072450190006, created on 13 September 2021
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17 Aug 2021 |
MR01 |
Registration of charge 072450190005, created on 16 August 2021
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26 Jul 2021 |
MR01 |
Registration of charge 072450190004, created on 22 July 2021
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19 Jul 2021 |
MR01 |
Registration of charge 072450190003, created on 9 July 2021
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13 Jul 2021 |
MR01 |
Registration of charge 072450190002, created on 9 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr John Esmond Bruce as a director on 9 July 2021
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09 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2021 |
AA |
Full accounts made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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13 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Stewart Simon Ashall on 19 February 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of John Michael Carr as a director on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Peter Raymond Beaumont as a director on 29 January 2021
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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