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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19 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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12 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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16 Feb 2023 |
MR04 |
Satisfaction of charge 050679730002 in full
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16 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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04 Nov 2022 |
TM02 |
Termination of appointment of Heather Jane Waterson as a secretary on 1 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Paul Thomas Yardley as a director on 1 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Mathew Scott as a director on 1 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Matthew Paul Winstone as a director on 1 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Raymond William Apted as a director on 1 October 2022
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03 Oct 2022 |
PSC02 |
Notification of Gsb Aero Limited as a person with significant control on 1 October 2022
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03 Oct 2022 |
PSC07 |
Cessation of Pharos Manufacturing Group Limited as a person with significant control on 1 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Keytec 7 Business Park 26-28 Kempton Park Pershore Worcestershire WR10 2TA England to 228 Lythalls Lane Coventry West Midlands CV6 6GF on 3 October 2022
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22 Jun 2022 |
AA |
Audited abridged accounts made up to 30 September 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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10 Nov 2021 |
PSC02 |
Notification of Pharos Manufacturing Group Limited as a person with significant control on 15 December 2020
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10 Nov 2021 |
PSC07 |
Cessation of Pharos Group Limited as a person with significant control on 15 December 2020
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22 Jun 2021 |
AA |
Audited abridged accounts made up to 30 September 2020
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01 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Heather Jane Waterson on 1 April 2021
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01 Apr 2021 |
PSC05 |
Change of details for Pharos Group Limited as a person with significant control on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP to Keytec 7 Business Park 26-28 Kempton Park Pershore Worcestershire WR10 2TA on 1 April 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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02 Dec 2020 |
AP03 |
Appointment of Mrs Heather Jane Waterson as a secretary on 1 October 2020
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02 Dec 2020 |
TM02 |
Termination of appointment of Stephen Jackson as a secretary on 1 October 2020
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