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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05 Aug 2026 |
CS01 |
Confirmation statement made on 8 July 2026 with updates
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01 Jul 2026 |
MR01 |
Registration of charge 118466070004, created on 25 June 2026
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26 Jun 2026 |
MR01 |
Registration of charge 118466070003, created on 25 June 2026
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18 Jun 2026 |
TM01 |
Termination of appointment of Mark Tuplin as a director on 16 June 2026
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31 Mar 2026 |
AA |
Accounts for a small company made up to 30 June 2025
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19 Dec 2025 |
MR01 |
Registration of charge 118466070002, created on 19 December 2025
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15 Aug 2025 |
CS01 |
Confirmation statement made on 8 July 2025 with no updates
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16 Jul 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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20 Jun 2025 |
TM01 |
Termination of appointment of Lee White as a director on 1 May 2025
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01 May 2025 |
AP01 |
Appointment of Mrs Sarah Jane Field as a director on 1 May 2025
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27 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 30 June 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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03 Jul 2024 |
AP01 |
Appointment of Lee White as a director on 1 July 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Carl Boyington as a director on 10 June 2024
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11 Jun 2024 |
PSC07 |
Cessation of Paul Smith as a person with significant control on 10 June 2024
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11 Jun 2024 |
PSC02 |
Notification of Rsv Group Limited as a person with significant control on 10 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Waynflete House 139 Eastgate Louth LN11 9QQ United Kingdom to Aw Nielsen Road M62 Trading Estate Goole East Yorkshire DN14 6UE on 11 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Paul Smith as a director on 10 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Simon John Halmshaw as a director on 10 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Christopher Cole Halmshaw as a director on 10 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Ms Victoria Claire Medley as a director on 10 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Stephen Alan Medley as a director on 10 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Richard James Medley as a director on 10 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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