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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26 Jan 2025 |
TM01 |
Termination of appointment of Roy Charles Sayers as a director on 20 January 2025
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26 Jan 2025 |
AP01 |
Appointment of Mr Robin Christian Bellhouse as a director on 20 January 2025
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26 Jan 2025 |
AP01 |
Appointment of Melanie Jane Hall as a director on 20 January 2025
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26 Jan 2025 |
TM01 |
Termination of appointment of Jlubomir Urosevic as a director on 20 January 2025
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26 Jan 2025 |
TM01 |
Termination of appointment of the Filta Group Limited as a director on 20 January 2025
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26 Jan 2025 |
AD01 |
Registered office address changed from The Locks Hillmorton Rugby Warwickshire CV21 4PP to Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF on 26 January 2025
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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Mr Andrew John Mallows as a director on 13 September 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 25 August 2022
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27 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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11 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Mar 2019 |
AP04 |
Appointment of One Advisory Limited as a secretary on 1 March 2019
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26 Mar 2019 |
TM02 |
Termination of appointment of Jlubomir Urosevic as a secretary on 1 March 2019
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02 Nov 2018 |
PSC07 |
Cessation of Jason Charles Sayers as a person with significant control on 6 April 2016
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02 Nov 2018 |
PSC07 |
Cessation of Jlubomir Urosevic as a person with significant control on 6 April 2016
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02 Nov 2018 |
PSC07 |
Cessation of Roy Charles Sayers as a person with significant control on 6 April 2016
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