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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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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07 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 27/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
AD01 |
Registered office address changed from 12 Earlstrees Court Corby Northamptonshire NN17 4AX to Quartz House Pendeford Business Park Wolverhampton West Midlands WV9 5HA on 5 May 2023
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05 May 2023 |
AP03 |
Appointment of Mr Andrew David Skipp as a secretary on 4 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Andrew David Skipp as a director on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Martin Fern as a director on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Andrea Fern as a director on 28 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Paul Savidge as a director on 28 April 2023
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03 May 2023 |
TM02 |
Termination of appointment of Andrea Fern as a secretary on 28 April 2023
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03 May 2023 |
PSC07 |
Cessation of Sarah Jayne Southgate as a person with significant control on 28 April 2023
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03 May 2023 |
PSC07 |
Cessation of Martin Fern as a person with significant control on 28 April 2023
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03 May 2023 |
PSC07 |
Cessation of Andrea Jayne Fern as a person with significant control on 28 April 2023
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03 May 2023 |
PSC02 |
Notification of Wintech Group Limited as a person with significant control on 28 April 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Mar 2023 |
PSC04 |
Change of details for Mr Martin Fern as a person with significant control on 3 June 2017
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30 Mar 2023 |
PSC04 |
Change of details for Mrs Sarah Jayne Southgate as a person with significant control on 6 April 2016
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29 Mar 2023 |
PSC04 |
Change of details for Andrea Jayne Fern as a person with significant control on 6 April 2016
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20 Mar 2023 |
PSC04 |
Change of details for Mrs Sarah Jayne Southgate as a person with significant control on 20 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Miss Sarah Jayne Fern as a person with significant control on 8 June 2016
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20 Mar 2023 |
PSC01 |
Notification of Sarah Jayne Fern as a person with significant control on 6 April 2016
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20 Mar 2023 |
PSC01 |
Notification of Andrea Fern as a person with significant control on 6 April 2016
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20 Mar 2023 |
PSC04 |
Change of details for Mr Martin Fern as a person with significant control on 3 June 2017
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18 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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