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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02 Aug 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Kevin James Lamb as a director on 30 June 2024
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17 May 2024 |
AP01 |
Appointment of Ms. Praptika Raina as a director on 13 May 2024
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
AD01 |
Registered office address changed from Unit 3, Europa Court, Europa Blvd Europa Boulevard Westbrook Warrington Cheshire WA5 7TN England to Unit 3, Europa Court, Europa Blvd. Unit 3 Europa Court, Europa Boulevard Westbrook Warrington Cheshire WA5 7TN on 31 August 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from C/O Cmd Limited Sycamore Road Eastwood Trading Estate Rotherham South Yorkshire S65 1EN England to Unit 3, Europa Court, Europa Blvd Europa Boulevard Westbrook Warrington Cheshire WA5 7TN on 31 August 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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21 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Doug Sanford as a director
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15 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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20 Dec 2019 |
AP01 |
Appointment of Mr Doug Sanford as a director on 20 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 16/02/22
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20 Dec 2019 |
TM01 |
Termination of appointment of Carmelle Marie Giblin as a director on 20 December 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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04 Mar 2019 |
PSC02 |
Notification of Ideal Industries Holdings Limited as a person with significant control on 1 January 2017
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04 Feb 2019 |
AD01 |
Registered office address changed from Stokenchurch House Oxford Road Stokenchurch High Wycombe Buckinghamshire HP14 3SX to C/O Cmd Limited Sycamore Road Eastwood Trading Estate Rotherham South Yorkshire S65 1EN on 4 February 2019
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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25 Jul 2018 |
PSC07 |
Cessation of David Wesley Juday as a person with significant control on 30 September 2016
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07 Dec 2017 |
AP01 |
Appointment of Kevin James Lamb as a director on 6 December 2017
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06 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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