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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09 Jan 2024 |
AD01 |
Registered office address changed from Metnor Business Park Unit 6B Hadrian Road Wallsend NE28 6HH England to Unit 1, 5/5a Mill Hill North West Industrial Estate Peterlee SR8 2HR on 9 January 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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18 May 2023 |
MR04 |
Satisfaction of charge 109071680003 in full
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18 Apr 2023 |
MR04 |
Satisfaction of charge 109071680002 in full
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20 Jan 2023 |
MR01 |
Registration of charge 109071680003, created on 19 January 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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01 Jul 2022 |
CH01 |
Director's details changed for Mr David Walsh on 29 November 2021
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01 Jul 2022 |
CH01 |
Director's details changed for Mr James Carl Finlayson on 29 November 2021
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01 Jul 2022 |
PSC05 |
Change of details for Impact Recycling Limited as a person with significant control on 29 November 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Kevin Vincent Ross as a director on 17 September 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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17 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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03 Jun 2020 |
MR04 |
Satisfaction of charge 109071680001 in full
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03 Jun 2020 |
MR01 |
Registration of charge 109071680002, created on 13 May 2020
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Apr 2019 |
AD01 |
Registered office address changed from 23 Lingfield Road London SW19 4QD United Kingdom to Metnor Business Park Unit 6B Hadrian Road Wallsend NE28 6HH on 12 April 2019
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05 Jul 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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05 Jul 2018 |
PSC07 |
Cessation of Geoff Bailey as a person with significant control on 20 October 2017
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05 Jul 2018 |
TM01 |
Termination of appointment of Jennifer Bailey as a director on 20 October 2017
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