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)
|
|
19 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
|
|
|
05 Jun 2023 |
PSC07 |
Cessation of Terra Strategic Limited as a person with significant control on 20 May 2023
|
|
|
31 May 2023 |
AP03 |
Appointment of Mr Mark Austin Booth as a secretary on 20 May 2023
|
|
|
31 May 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 September 2023
|
|
|
31 May 2023 |
PSC02 |
Notification of Wain Group Limited as a person with significant control on 20 May 2023
|
|
|
31 May 2023 |
PSC07 |
Cessation of Patrick Shovlin as a person with significant control on 20 May 2023
|
|
|
31 May 2023 |
PSC07 |
Cessation of Tony Fitzpatrick as a person with significant control on 20 May 2023
|
|
|
31 May 2023 |
PSC07 |
Cessation of Mark Alan Booth as a person with significant control on 20 May 2023
|
|
|
31 May 2023 |
AD01 |
Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 31 May 2023
|
|
|
31 May 2023 |
AP01 |
Appointment of Mr Mark Austin Booth as a director on 20 May 2023
|
|
|
31 May 2023 |
AP01 |
Appointment of Mr Andrew James Campbell as a director on 20 May 2023
|
|
|
31 May 2023 |
AP01 |
Appointment of Mr William Francis Ainscough as a director on 20 May 2023
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Mark Alan Booth as a director on 20 May 2023
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of James Andrew O'shea as a director on 20 May 2023
|
|
|
19 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
17 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2017
|
|
|
20 Mar 2023 |
MR04 |
Satisfaction of charge 092760550001 in full
|
|
|
20 Mar 2023 |
MR04 |
Satisfaction of charge 092760550002 in full
|
|
|
16 Nov 2022 |
PSC05 |
Change of details for Terra Strategic Limited as a person with significant control on 4 November 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
|
|
|
15 Nov 2022 |
PSC04 |
Change of details for Mr Mark Alan Booth as a person with significant control on 4 November 2022
|
|
|
14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
06 Jun 2022 |
AD01 |
Registered office address changed from Dominion Court 39 Station Road Solihull West Midlands B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 6 June 2022
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|