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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24 Feb 2021 |
TM01 |
Termination of appointment of Peter Frank Shatliff as a director on 12 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Jason Adlam as a director on 12 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Neil Leath as a director on 12 February 2021
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22 Feb 2021 |
MR01 |
Registration of charge 021040600012, created on 11 February 2021
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18 Feb 2021 |
MR01 |
Registration of charge 021040600010, created on 12 February 2021
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18 Feb 2021 |
MR01 |
Registration of charge 021040600011, created on 12 February 2021
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04 Feb 2021 |
MR04 |
Satisfaction of charge 6 in full
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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15 Jun 2020 |
PSC07 |
Cessation of Paul Alan Sitch as a person with significant control on 16 June 2019
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15 Jun 2020 |
PSC07 |
Cessation of Peter Frank Shatliff as a person with significant control on 16 June 2019
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15 Jun 2020 |
PSC07 |
Cessation of Brian Stanley Fix as a person with significant control on 16 June 2019
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08 Jun 2020 |
PSC04 |
Change of details for Mr Brian Stanley Fix as a person with significant control on 1 November 2018
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08 Jun 2020 |
PSC04 |
Change of details for Mr Stephen John Fix as a person with significant control on 1 November 2018
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16 Jan 2020 |
TM01 |
Termination of appointment of Brian Stanley Fix as a director on 3 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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22 Sep 2017 |
SH03 |
Purchase of own shares.
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21 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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30 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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30 Jun 2017 |
PSC01 |
Notification of Paul Alan Sitch as a person with significant control on 6 April 2016
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30 Jun 2017 |
PSC01 |
Notification of Peter Frank Shatliff as a person with significant control on 6 April 2016
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30 Jun 2017 |
PSC01 |
Notification of Stephen John Fix as a person with significant control on 6 April 2016
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