Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
06 Dec 2022 |
CH01 |
Director's details changed for Mr Austin Edward Tasker on 30 November 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
04 May 2022 |
MR04 |
Satisfaction of charge 035235260004 in full
|
|
|
04 May 2022 |
MR04 |
Satisfaction of charge 035235260006 in full
|
|
|
04 May 2022 |
MR04 |
Satisfaction of charge 035235260005 in full
|
|
|
06 Jan 2022 |
AP01 |
Appointment of Mr Jamie Mcconaghy as a director on 1 January 2022
|
|
|
07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
28 Jul 2021 |
CH01 |
Director's details changed for Mr Austin Edward Tasker on 28 July 2021
|
|
|
22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
17 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
|
|
|
17 Oct 2019 |
PSC07 |
Cessation of Austin Edward Tasker as a person with significant control on 1 October 2019
|
|
|
17 Oct 2019 |
PSC02 |
Notification of Tm Steels Holdings Limited as a person with significant control on 1 October 2019
|
|
|
08 Oct 2019 |
MR01 |
Registration of charge 035235260006, created on 1 October 2019
|
|
|
23 May 2019 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2019
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
|
|
|
18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
27 Sep 2018 |
TM01 |
Termination of appointment of Roger Greaves as a director on 31 August 2018
|
|
|
27 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
|
|