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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12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2024
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31 Jul 2024 |
PSC05 |
Change of details for Spirafix Holdings Limited as a person with significant control on 12 February 2024
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31 Jul 2024 |
PSC07 |
Cessation of Anthony Wade Mears as a person with significant control on 13 February 2024
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31 Jul 2024 |
PSC07 |
Cessation of Simon Laddychuk as a person with significant control on 13 February 2024
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31 Jul 2024 |
PSC07 |
Cessation of Paul Lawrence Clatworthy as a person with significant control on 12 February 2024
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15 Jul 2024 |
PSC01 |
Notification of Anthony Wade Mears as a person with significant control on 13 February 2024
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15 Jul 2024 |
PSC01 |
Notification of Simon Laddychuk as a person with significant control on 13 February 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Paul Lawrence Clatworthy as a person with significant control on 13 February 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/08/2024.
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22 Feb 2024 |
TM01 |
Termination of appointment of William Anthony Morgan as a director on 12 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Karen Maria Clatworthy as a secretary on 12 February 2024
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22 Feb 2024 |
PSC02 |
Notification of Spirafix Holdings Limited as a person with significant control on 12 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of William Anthony Morgan as a person with significant control on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Anthony Wade Mears as a director on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Paul Lawrence Clatworthy as a director on 12 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Paul Lawrence Clatworthy as a director on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Simon Laddychuk as a director on 12 February 2024
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22 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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25 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from Unit 2,64 Tregwilym Road Tregwilym Road Rogerstone Newport NP10 9EJ Wales to Building D Unit D2 Chapel Farm Industrial Estate Cwmcarn Newport NP11 7BH on 5 April 2023
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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