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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08 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mrs Michelle Hambleton as a director on 13 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of John Bohan as a director on 13 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
MR01 |
Registration of charge 007456110004, created on 22 August 2022
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19 Aug 2022 |
MR01 |
Registration of charge 007456110003, created on 18 August 2022
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25 May 2022 |
RP04PSC01 |
Second filing for the notification of Eleanor Beckett as a person with significant control
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17 May 2022 |
AD01 |
Registered office address changed from Fore 1, Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4SS to Glebe Business Park Lunts Heath Road Widnes WA8 5SQ on 17 May 2022
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06 Jan 2022 |
PSC01 |
Notification of Eleanor Beckett as a person with significant control on 23 December 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 25/05/2022.
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06 Jan 2022 |
PSC01 |
Notification of Kevin Beckett as a person with significant control on 23 December 2021
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23 Dec 2021 |
AP03 |
Appointment of Mr Peter Duffield as a secretary on 23 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Goodrich (Great Britain) Limited as a person with significant control on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr John Bohan as a director on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Peter Duffield as a director on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Kevin Beckett as a director on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Peter Gerard Smith as a director on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Michelle Jayne Williams as a director on 21 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Alexandra Murchison Mchugh as a director on 23 December 2021
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23 Dec 2021 |
TM02 |
Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 23 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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15 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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15 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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