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 Jun 2024 |
PSC07 |
Cessation of Adam Share as a person with significant control on 31 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 31 May 2024
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04 Jun 2024 |
PSC02 |
Notification of Red Industries Holdings Ltd as a person with significant control on 31 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Apr 2023 |
PSC04 |
Change of details for Mr Adam Share as a person with significant control on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Share on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Clewes on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel Bowen on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Alex Sleeth on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Lyon on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Gareth Earl on 5 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 14 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Aaron David Stephen Baker as a director on 24 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Gareth Earl as a director on 24 January 2023
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resignation of the company secetary shall be appointed as the company dispenses with the need to be company secretary 01/03/2022
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21 Mar 2022 |
TM02 |
Termination of appointment of Alan Clapperton as a secretary on 1 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Alan Clapperton as a director on 1 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Apr 2021 |
AP01 |
Appointment of Mr Stephen Geoffrey Lyon as a director on 8 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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