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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09 Jul 2019 |
MR04 |
Satisfaction of charge 010388480007 in full
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09 Jul 2019 |
MR04 |
Satisfaction of charge 010388480006 in full
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09 Jul 2019 |
MR04 |
Satisfaction of charge 5 in full
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21 Jun 2019 |
CH01 |
Director's details changed for Mr Arran Peter Fewkes on 21 June 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Arran Peter Fewkes on 14 March 2019
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14 Dec 2018 |
MR01 |
Registration of charge 010388480010, created on 11 December 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from 583 Moseley Road Birmingham West Midlands B12 9BL to Unit 4 Gravelly Industrial Estate Birmingham B24 8HZ on 13 November 2018
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13 Nov 2018 |
PSC05 |
Change of details for Seckloe 302 Limited as a person with significant control on 1 October 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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11 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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13 Aug 2018 |
CH01 |
Director's details changed for Ms Amanda Joyce Danson on 13 August 2018
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07 Aug 2018 |
TM01 |
Termination of appointment of Steve Fleming as a director on 26 June 2018
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01 Aug 2018 |
AA |
Full accounts made up to 31 October 2017
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15 May 2018 |
CH01 |
Director's details changed for Mr Arran Peter Fewkes on 7 May 2018
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15 May 2018 |
CH01 |
Director's details changed for Steve Fleming on 7 May 2018
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21 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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07 Aug 2017 |
AA |
Full accounts made up to 31 October 2016
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21 Apr 2017 |
MR01 |
Registration of charge 010388480009, created on 18 April 2017
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25 Nov 2016 |
MR01 |
Registration of charge 010388480008, created on 25 November 2016
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01 Nov 2016 |
TM01 |
Termination of appointment of Neil Townsend as a director on 31 October 2016
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25 Oct 2016 |
AA |
Full accounts made up to 31 October 2015
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23 Sep 2016 |
CS01 |
Confirmation statement made on 11 September 2016 with updates
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16 Sep 2016 |
AP01 |
Appointment of Mr Arran Peter Fewkes as a director on 1 September 2016
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16 Sep 2016 |
AP01 |
Appointment of Steve Fleming as a director on 1 September 2016
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04 Aug 2016 |
MR01 |
Registration of charge 010388480007, created on 27 July 2016
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