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 Jun 2021 |
MR01 |
Registration of charge 024130000001, created on 24 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge 024130000002, created on 24 June 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr John Lawford Macmichael as a director on 2 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Unit 3 Borers Yard Borers Arms Road Copthorne Crawley West Sussex RH10 3LH England to 2 Ravensbank Business Park Hedera Road Redditch B98 9EY on 5 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Martin John Pearce as a person with significant control on 2 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Mark Stephen Del Giudice as a person with significant control on 2 March 2021
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05 Mar 2021 |
PSC02 |
Notification of Solid State Plc as a person with significant control on 2 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Peter Haining as a director on 2 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Peter Owen James as a director on 2 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Gary Stephen Marsh as a director on 2 March 2021
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05 Mar 2021 |
AP03 |
Appointment of Mr Peter Haining as a secretary on 2 March 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Jo-Anne Olivier as a secretary on 2 March 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Martin John Pearce on 18 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mark Stephen Del Giudice on 18 November 2020
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09 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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15 Jan 2020 |
PSC04 |
Change of details for Mr Martin John Pearce as a person with significant control on 15 January 2020
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15 Jan 2020 |
PSC04 |
Change of details for Mr Mark Stephen Del Giudice as a person with significant control on 15 January 2020
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10 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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08 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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06 Jul 2018 |
AA03 |
Resignation of an auditor
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10 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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08 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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