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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15 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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15 Feb 2024 |
CH01 |
Director's details changed for Mr David Anthony Cowley on 1 April 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
TM01 |
Termination of appointment of David Cowley as a director on 5 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr David Anthony Cowley as a director on 1 January 2021
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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05 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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11 Dec 2018 |
MR01 |
Registration of charge 006164110007, created on 7 December 2018
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20 Sep 2018 |
MR01 |
Registration of charge 006164110006, created on 7 September 2018
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19 Sep 2018 |
PSC07 |
Cessation of Unochrome Industries Limited as a person with significant control on 7 September 2018
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19 Sep 2018 |
PSC02 |
Notification of Bmt Holdings Limited as a person with significant control on 7 September 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to 40 Battery Road Great Yarmouth Norfolk NR30 3NN on 17 September 2018
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17 Sep 2018 |
TM01 |
Termination of appointment of Thomas Kenric Franks as a director on 7 September 2018
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17 Sep 2018 |
TM01 |
Termination of appointment of David Dominic Edward George as a director on 7 September 2018
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14 Sep 2018 |
MR01 |
Registration of charge 006164110005, created on 7 September 2018
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12 Sep 2018 |
MR01 |
Registration of charge 006164110004, created on 7 September 2018
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