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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24 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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24 Feb 2022 |
PSC04 |
Change of details for a person with significant control
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23 Feb 2022 |
PSC01 |
Notification of Simon James Cartwright as a person with significant control on 6 April 2016
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23 Feb 2022 |
PSC04 |
Change of details for Peter Frederick Humphries as a person with significant control on 23 February 2022
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents 04/07/2018
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30 Jul 2018 |
PSC02 |
Notification of Cel Group (Holdings) Limited as a person with significant control on 4 July 2018
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30 Jul 2018 |
PSC07 |
Cessation of Nigel Mark Fielding as a person with significant control on 4 July 2018
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30 Jul 2018 |
PSC07 |
Cessation of Lisa Michelle Fielding as a person with significant control on 4 July 2018
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30 Jul 2018 |
PSC07 |
Cessation of Simon James Cartwright as a person with significant control on 4 July 2018
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30 Jul 2018 |
TM01 |
Termination of appointment of Lisa Michelle Fielding as a director on 4 July 2018
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30 Jul 2018 |
TM02 |
Termination of appointment of Lisa Michelle Fielding as a secretary on 4 July 2018
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24 Jul 2018 |
MR01 |
Registration of charge 056865040005, created on 4 July 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Feb 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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22 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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10 Jun 2016 |
AD01 |
Registered office address changed from C/O Trafford Secretarial Ltd 1st Floor Langton House Bird Street, Lichfield Staffordshire WS13 6PY to C/O Trafford Secretarial Ltd Loxley House, 11 Swan Road Lichfield Staffordshire WS13 6QZ on 10 June 2016
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26 Apr 2016 |
CH03 |
Secretary's details changed for Lisa Michelle Fielding on 8 February 2016
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