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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02 Apr 2024 |
MR01 |
Registration of charge 057613980005, created on 28 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 057613980006, created on 28 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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12 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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07 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from C/O Trafford Secretarial Services Loxley House, 11 Swan Road Lichfield Staffordshire WS13 6QZ England to Unit C6-C7 Stafford Park 11 Telford Shropshire TF3 3AY on 12 December 2022
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03 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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14 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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08 Apr 2022 |
AP01 |
Appointment of Sonia Michelle Shaw as a director on 8 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Paul William Sweeting as a director on 8 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Yusufa Sey as a director on 8 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Lee Painter as a director on 8 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of David Peter as a director on 8 March 2022
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15 Mar 2022 |
TM02 |
Termination of appointment of Lisa Michelle Fielding as a secretary on 8 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Nigel Mark Fielding as a director on 8 March 2022
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15 Mar 2022 |
PSC02 |
Notification of Cel Sheet Metal (Holdings) Limited as a person with significant control on 8 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of David Peter as a person with significant control on 8 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Lee Painter as a person with significant control on 8 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Nigel Mark Fielding as a person with significant control on 8 March 2022
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11 Mar 2022 |
MR01 |
Registration of charge 057613980004, created on 8 March 2022
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