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 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 2 Meir Road Old Forge Drive Redditch Worcestershire B98 7SY to Shepley Lane Industrial Estate Shepley Lane Marple Stockport SK6 7JW on 8 April 2024
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08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2019
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05 Apr 2024 |
PSC07 |
Cessation of Mark Guest as a person with significant control on 3 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Mark Antony Ridings as a person with significant control on 3 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Alistair David Baxter as a person with significant control on 3 April 2024
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05 Apr 2024 |
PSC02 |
Notification of Arden Dies Limited as a person with significant control on 3 April 2024
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05 Apr 2024 |
AP03 |
Appointment of Andrew Reece Hall as a secretary on 3 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Mark Antony Ridings as a director on 3 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Susan Clare Parkinson as a director on 3 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of John Martin Handley as a director on 3 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Mark Guest as a director on 3 April 2024
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05 Apr 2024 |
TM02 |
Termination of appointment of Mark Guest as a secretary on 3 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Andrew Reece Hall as a director on 3 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Martin Philip Poynter as a director on 3 April 2024
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04 Apr 2024 |
MR01 |
Registration of charge 017817450008, created on 3 April 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
AP01 |
Appointment of Mr Michael Leonard Allsop as a director on 1 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Mark Antony Ridings on 1 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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