Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 May 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2025
|
|
|
16 May 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/25
|
|
|
16 May 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/25
|
|
|
16 May 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/25
|
|
|
08 Jan 2026 |
CS01 |
Confirmation statement made on 13 December 2025 with no updates
|
|
|
05 Aug 2025 |
AA |
Accounts for a small company made up to 31 July 2024
|
|
|
16 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
|
|
|
03 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
|
|
|
13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
26 Jan 2024 |
MR01 |
Registration of charge 111237950003, created on 22 January 2024
|
|
|
26 Jan 2024 |
MR01 |
Registration of charge 111237950002, created on 22 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Mandy Imlah as a director on 23 January 2024
|
|
|
23 Jan 2024 |
TM02 |
Termination of appointment of Mark Anthony James Street as a secretary on 23 January 2024
|
|
|
23 Jan 2024 |
CH01 |
Director's details changed for Mr Lesley Anne Tait on 23 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Alexander Menzies Imlah as a director on 23 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Mark Anthony James Street as a director on 23 January 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr Stephen Hoey as a director on 23 January 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr David Thomas Petherick as a director on 23 January 2024
|
|
|
23 Jan 2024 |
PSC02 |
Notification of Innerglass Limited as a person with significant control on 23 January 2024
|
|
|
23 Jan 2024 |
PSC07 |
Cessation of Unitech Industries Ltd as a person with significant control on 23 January 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr Lesley Anne Tait as a director on 23 January 2024
|
|
|
23 Jan 2024 |
AD01 |
Registered office address changed from Unitech House Prospect Rd Burntwood WS7 0AL England to Ig Group Burdon Drive North West Industrial Estate Peterlee SR8 2JH on 23 January 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr Grahame Stuart Barwick as a director on 23 January 2024
|
|
|
23 Jan 2024 |
MR04 |
Satisfaction of charge 111237950001 in full
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|