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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25 Oct 2024 |
TM01 |
Termination of appointment of Dean Groombridge as a director on 21 October 2024
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25 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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18 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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14 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Lee Wright as a director
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06 Jun 2024 |
TM02 |
Termination of appointment of Andrew Taylor as a secretary on 5 June 2024
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06 Jun 2024 |
PSC02 |
Notification of Pneumatic Components Limited as a person with significant control on 5 June 2024
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06 Jun 2024 |
PSC07 |
Cessation of Colson X-Cel Holdings Limited as a person with significant control on 5 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Dean Battersby as a director on 5 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr James Alexander Houston as a director on 5 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Lee Wright on 5 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Joerg Mayer as a director on 5 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Lee Wright as a director on 5 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 14/06/2024.
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06 Jun 2024 |
TM01 |
Termination of appointment of Andrew Nicholas Taylor as a director on 5 June 2024
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06 Jun 2024 |
MR04 |
Satisfaction of charge 026667650005 in full
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06 Jun 2024 |
MR04 |
Satisfaction of charge 026667650007 in full
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06 Jun 2024 |
MR04 |
Satisfaction of charge 026667650004 in full
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06 Jun 2024 |
MR04 |
Satisfaction of charge 026667650006 in full
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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2019
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01 Feb 2024 |
TM01 |
Termination of appointment of Ben Grant Watson as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Dean Groombridge as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr James Hinchliffe as a director on 1 February 2024
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31 Jan 2024 |
PSC02 |
Notification of Colson X-Cel Holdings Limited as a person with significant control on 30 June 2019
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31 Jan 2024 |
PSC07 |
Cessation of X-Cel Holdings Limited as a person with significant control on 30 June 2019
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31 Jan 2024 |
PSC02 |
Notification of X-Cel Holdings Limited as a person with significant control on 20 March 2019
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31 Jan 2024 |
PSC07 |
Cessation of X-Cel Superturn Limited as a person with significant control on 20 March 2019
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