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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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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14 Nov 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Sep 2020 |
AP01 |
Appointment of Mr Antony James Sitek as a director on 1 April 2020
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07 Sep 2020 |
AP01 |
Appointment of Mr Steven Batt as a director on 1 April 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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02 Oct 2019 |
PSC07 |
Cessation of Robert Sheen as a person with significant control on 10 July 2019
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26 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-20
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16 Aug 2019 |
MR01 |
Registration of charge 009506470002, created on 15 August 2019
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11 Jul 2019 |
PSC02 |
Notification of Excel Precision Group Ltd as a person with significant control on 10 July 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr Michael John Fraser Dring as a director on 10 July 2019
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11 Jul 2019 |
TM01 |
Termination of appointment of Robert Sheen as a director on 10 July 2019
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11 Jul 2019 |
TM02 |
Termination of appointment of Robert Sheen as a secretary on 10 July 2019
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11 Jul 2019 |
TM01 |
Termination of appointment of Richard David Sheen as a director on 10 July 2019
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11 Jul 2019 |
PSC07 |
Cessation of Sheen Spark Holdings Limited as a person with significant control on 10 July 2019
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Dec 2018 |
PSC07 |
Cessation of Sheen Spark Holdings Limited as a person with significant control on 24 November 2016
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17 Dec 2018 |
PSC07 |
Cessation of Robert Sheen as a person with significant control on 24 November 2016
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