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)
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
01 May 2024 |
AP01 |
Appointment of Darwin Sobkow as a director on 28 February 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Darrell Sobkow as a director on 28 February 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Curt Vossen as a director on 28 February 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Robert William Beard as a director on 28 February 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Richard William Farrar as a director on 28 February 2024
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of George Alexander Thompson as a director on 28 February 2024
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Stuart Sands as a director on 28 February 2024
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Mark Anthony Hodson as a director on 28 February 2024
|
|
|
01 May 2024 |
TM02 |
Termination of appointment of George Alexander Thompson as a secretary on 28 February 2024
|
|
|
18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Jul 2023 |
PSC07 |
Cessation of Edward Richard Iliffe as a person with significant control on 4 July 2021
|
|
|
03 Jul 2023 |
PSC02 |
Notification of Anglia Maltings (Holdings) Limited as a person with significant control on 6 April 2016
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
11 Apr 2023 |
MR04 |
Satisfaction of charge SC0679080003 in full
|
|
|
11 Apr 2023 |
MR04 |
Satisfaction of charge SC0679080005 in full
|
|
|
11 Apr 2023 |
MR04 |
Satisfaction of charge SC0679080004 in full
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Aug 2022 |
MR01 |
Registration of charge SC0679080007, created on 4 August 2022
|
|
|
09 Aug 2022 |
MR01 |
Registration of charge SC0679080008, created on 4 August 2022
|
|
|
01 Aug 2022 |
MR01 |
Registration of charge SC0679080006, created on 29 July 2022
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr Stuart Sands as a director on 27 January 2022
|
|
|
22 Nov 2021 |
MR01 |
Registration of charge SC0679080005, created on 18 November 2021
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|