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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10 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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14 Oct 2024 |
AA |
Full accounts made up to 29 February 2024
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08 Jul 2024 |
AP01 |
Appointment of Mrs Olga Austin as a director on 1 July 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from Unit 65 Burtonwood Industrial Centre Phipps Lane Warrington WA5 4HX England to Unit 3 Easter Court Europa Boulevard Westbrook Warrington Cheshire WA5 7ZB on 20 June 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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09 Jan 2024 |
AAMD |
Amended full accounts made up to 28 February 2023
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24 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA to Unit 65 Burtonwood Industrial Centre Phipps Lane Warrington WA5 4HX on 31 October 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2023 |
PSC07 |
Cessation of Maureen Thompson as a person with significant control on 14 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Anthony Thompson as a person with significant control on 14 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Wayne David Edwards as a person with significant control on 14 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Helen Edwards as a person with significant control on 14 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Anthony Thompson as a director on 14 July 2023
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25 Jul 2023 |
PSC02 |
Notification of Uk Fm Holdings Limited as a person with significant control on 14 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Wayne David Edwards as a director on 14 July 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of Wayne David Edwards as a secretary on 14 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Ali Akbar Sharifi as a director on 14 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Andrew John Stubbs as a director on 14 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Martin Desmond Cotterill as a director on 14 July 2023
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19 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 6 February 2016
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18 Jul 2023 |
MR01 |
Registration of charge 033136710003, created on 14 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 033136710002, created on 14 July 2023
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25 May 2023 |
MR04 |
Satisfaction of charge 033136710001 in full
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