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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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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03 Jan 2024 |
AP01 |
Appointment of Mr Robert John Bonnici as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John Baird Watson Watt as a director on 31 December 2023
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Aug 2023 |
AD01 |
Registered office address changed from Drayton Manor Business Park Coleshill Road Staffordshire Tamworth B78 3XN England to PO Box B78 3XN Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on 16 August 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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18 Jan 2023 |
TM01 |
Termination of appointment of Robert John Bonnici as a director on 12 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Carl Lindsay Platt as a director on 12 January 2023
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
CC04 |
Statement of company's objects
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07 Oct 2022 |
MR01 |
Registration of charge 006340690002, created on 29 September 2022
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07 Oct 2022 |
MR01 |
Registration of charge 006340690003, created on 29 September 2022
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Apr 2022 |
CH01 |
Director's details changed for Mr John Baird Watson Watt on 28 April 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Robert John Bonnici as a director on 24 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Douglas George Johnson as a director on 17 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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23 Jul 2019 |
PSC02 |
Notification of Fosroc Limited as a person with significant control on 22 July 2019
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23 Jul 2019 |
PSC07 |
Cessation of Khaled Sifri as a person with significant control on 22 July 2019
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23 Jul 2019 |
PSC07 |
Cessation of James Muir Hay as a person with significant control on 22 July 2019
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