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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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29 Jul 2024 |
MR04 |
Satisfaction of charge 042837490001 in full
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17 Jul 2024 |
MR01 |
Registration of charge 042837490002, created on 11 July 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Carl Colin Enser on 1 May 2024
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30 Oct 2023 |
AP01 |
Appointment of Mrs Kathryn Louise Creswell as a director on 15 October 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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02 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
AP01 |
Appointment of Mr Lee Turton as a director on 17 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Craig James Enser as a director on 17 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Carl Colin Enser as a director on 17 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Debra Jane Louise Wright as a director on 17 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of David Andrew Wright as a director on 17 September 2021
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27 Sep 2021 |
TM02 |
Termination of appointment of Debra Jane Louise Wright as a secretary on 17 September 2021
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27 Sep 2021 |
PSC02 |
Notification of Gas Care Holdings Ltd as a person with significant control on 17 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Debra Jane Louise Wright as a person with significant control on 17 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of David Andrew Wright as a person with significant control on 17 September 2021
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21 Sep 2021 |
MR01 |
Registration of charge 042837490001, created on 17 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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10 Aug 2021 |
PSC01 |
Notification of David Andrew Wright as a person with significant control on 6 April 2016
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12 May 2021 |
AD01 |
Registered office address changed from 85-87 High Street West Glossop Derbyshire SK13 8AZ to Unit 30 Graphite Way Hadfield Glossop SK13 1QH on 12 May 2021
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