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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29 Apr 2024 |
AP03 |
Appointment of Mr David Michael Williams as a secretary on 19 April 2024
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26 Apr 2024 |
TM02 |
Termination of appointment of Richard Paul Brierley as a secretary on 19 April 2024
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11 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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24 Oct 2022 |
AP01 |
Appointment of Steven John Van Wyk as a director on 12 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Kimberley Jane Lee as a director on 12 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Mark Ian Saunders as a director on 12 October 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Ian Saunders on 1 December 2021
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of David Michael Williams as a director on 30 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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14 Jul 2021 |
AP03 |
Appointment of Mr Richard Paul Brierley as a secretary on 1 July 2021
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14 Jul 2021 |
TM02 |
Termination of appointment of David Michael Williams as a secretary on 30 June 2021
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10 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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30 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr David Michael Williams on 1 June 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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25 Sep 2018 |
AA |
Full accounts made up to 31 January 2018
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22 Aug 2018 |
PSC05 |
Change of details for Kaystan Holdings Limited as a person with significant control on 22 August 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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22 Aug 2018 |
AD01 |
Registered office address changed from Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ England to C/O Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ on 22 August 2018
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26 Mar 2018 |
TM01 |
Termination of appointment of Anthony Stanley Whittaker as a director on 7 March 2018
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