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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
TM01 |
Termination of appointment of Mark Colin Beeston as a director on 13 September 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Mark Colin Beeston as a director on 30 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
MR01 |
Registration of charge 007176190007, created on 13 April 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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21 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jul 2021 |
TM01 |
Termination of appointment of Karen Wollaston as a director on 23 July 2021
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26 Jul 2021 |
TM02 |
Termination of appointment of Karen Wollaston as a secretary on 23 July 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Scott Martin Davis on 1 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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04 Jan 2021 |
AD02 |
Register inspection address has been changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to 10B Beam Street Nantwich Cheshire CW5 5LP
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-guarantee/debenture 18/12/2019
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06 Jan 2020 |
PSC07 |
Cessation of Mark Colin Beeston as a person with significant control on 18 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Mark Colin Beeston as a director on 18 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Scott Martin Davis as a director on 18 December 2019
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06 Jan 2020 |
PSC02 |
Notification of Gilks (Electrical Holdings) Limited as a person with significant control on 18 December 2019
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2020 |
MR01 |
Registration of charge 007176190006, created on 18 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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11 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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