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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29 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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12 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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17 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 May 2023 |
MR04 |
Satisfaction of charge 021978390003 in full
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17 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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24 Mar 2023 |
PSC07 |
Cessation of Cromie Limited as a person with significant control on 14 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Martyn John King as a director on 14 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Timothy James King as a director on 14 March 2023
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24 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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24 Mar 2023 |
PSC02 |
Notification of Psv Holdings Ltd as a person with significant control on 14 March 2023
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24 Mar 2023 |
TM02 |
Termination of appointment of Sarah Lynn Brough as a secretary on 14 March 2023
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24 Mar 2023 |
AP03 |
Appointment of Mr John Charles King as a secretary on 14 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Deborah Lynn Bennett as a director on 14 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Adrian Stanley Bennett as a director on 14 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr John Charles King as a director on 14 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Unit a Link 580 188 Moorside Road Swinton Manchester M27 9LB to Unit 21, Impressa Park Pindar Road Hoddesdon EN11 0DL on 24 March 2023
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28 Nov 2022 |
CH03 |
Secretary's details changed for Miss Sarah Lynn Bennett on 28 November 2022
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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