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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27 Apr 2024 |
AA |
Full accounts made up to 1 July 2023
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09 Nov 2023 |
AP03 |
Appointment of Mr Andrew Trippitt as a secretary on 9 November 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Colin Coney as a secretary on 9 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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18 Apr 2023 |
AA |
Full accounts made up to 2 July 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Tim Roberts as a director on 20 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Albert Farrant as a director on 20 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of David John Moore as a director on 5 December 2022
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30 Sep 2022 |
AP03 |
Appointment of Mr Colin Coney as a secretary on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr David John Moore on 18 September 2022
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22 Sep 2022 |
MR01 |
Registration of charge 009679240008, created on 13 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF to Unit 2, Hargreaves Way Sawcliffe Industrial Park Scunthorpe North Lincolnshire DN15 8RF on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Thomas Ludaescher as a director on 13 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Darrel Scott Jackson as a director on 13 September 2022
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13 Sep 2022 |
MR01 |
Registration of charge 009679240007, created on 13 September 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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11 Feb 2022 |
AA |
Full accounts made up to 3 July 2021
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08 Jun 2021 |
AA |
Full accounts made up to 27 June 2020
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31 May 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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09 Apr 2021 |
AP01 |
Appointment of Mr David John Moore as a director on 1 October 2020
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09 Apr 2021 |
TM01 |
Termination of appointment of Stephen Lawson as a director on 31 July 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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18 Dec 2019 |
AA |
Full accounts made up to 29 June 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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09 May 2019 |
AP01 |
Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019
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