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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01 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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31 Jul 2024 |
MR04 |
Satisfaction of charge 074052450005 in full
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31 Jul 2024 |
MR04 |
Satisfaction of charge 074052450006 in full
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14 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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26 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Edge as a person with significant control on 14 December 2018
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26 Jul 2023 |
PSC04 |
Change of details for Ms Jane Crawford as a person with significant control on 14 December 2018
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21 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Edge as a person with significant control on 21 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Ms Jane Crawford as a person with significant control on 21 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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12 Jun 2023 |
CH01 |
Director's details changed for Ms Jane Louise Douglas Crawford on 7 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Thomas Edge on 7 June 2023
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07 Jun 2023 |
PSC05 |
Change of details for Chamonix Private Equity Llp as a person with significant control on 7 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Ms Jane Crawford as a person with significant control on 6 June 2023
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to enter into the guarantee & debenture for the liabilities of tinmasters LTD 04/08/2022
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21 Sep 2022 |
MR04 |
Satisfaction of charge 074052450004 in full
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01 Sep 2022 |
MR01 |
Registration of charge 074052450006, created on 23 August 2022
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24 Aug 2022 |
MR01 |
Registration of charge 074052450005, created on 23 August 2022
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22 Jun 2022 |
TM02 |
Termination of appointment of Emyr-Wyn Francis as a secretary on 22 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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26 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jan 2022 |
MR01 |
Registration of charge 074052450004, created on 21 December 2021
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17 Dec 2021 |
AP03 |
Appointment of Mr Emyr-Wyn Francis as a secretary on 17 December 2021
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Jul 2021 |
PSC04 |
Change of details for Ms Jane Crawford as a person with significant control on 29 January 2021
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