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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18 Jul 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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09 Oct 2023 |
TM01 |
Termination of appointment of Elaine Lesley Mallon as a director on 6 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Colin Joseph Thomas as a director on 6 October 2023
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09 Oct 2023 |
AP03 |
Appointment of Mr David Finlayson as a secretary on 6 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Kevin Anthony Mallon as a person with significant control on 6 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Elaine Lesley Mallon as a person with significant control on 6 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Kevin Anthony Mallon as a director on 6 October 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Elaine Lesley Mallon as a secretary on 6 October 2023
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09 Oct 2023 |
PSC02 |
Notification of Personnel Hygiene Services Limited as a person with significant control on 6 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Matthew Edward Stanley Brabin as a director on 6 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Unit 1B Bentley Bridge Business Park Well Lane Wednesfield Wolverhampton WV11 3SQ to Block B Western Industrial Estate Caerphilly CF83 1XH on 9 October 2023
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04 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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06 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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12 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2021
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07 May 2021 |
CS01 |
27/03/21 Statement of Capital gbp 1000.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/10/2021.
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08 Apr 2021 |
CH01 |
Director's details changed for Mrs Elaine Lesley Mallon on 27 March 2021
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11 Feb 2021 |
SH02 |
Sub-division of shares on 28 January 2021
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 28/01/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2021 |
SH08 |
Change of share class name or designation
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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