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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Colin Robert Tennent as a director on 27 June 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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04 Oct 2023 |
MR01 |
Registration of charge 061914600003, created on 2 October 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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12 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Feb 2023 |
MR01 |
Registration of charge 061914600002, created on 6 February 2023
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31 Oct 2022 |
AP01 |
Appointment of Mr Jack Prady as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Lee George Morgan as a director on 31 October 2022
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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04 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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28 Oct 2021 |
AP01 |
Appointment of Mr Paul Brian Douglas-Fleet as a director on 25 October 2021
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27 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Unit F2 Hanson Park Hanson Close Middleton Manchester Lancashire M24 2QZ to Unit 3, Sovereign Enterprise Park King William Street Salford M50 3UP on 27 October 2021
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27 Oct 2021 |
AP03 |
Appointment of Mr Eric Wratten as a secretary on 25 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Colin Robert Tennent as a director on 25 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Lee George Morgan as a director on 25 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Graham Kershaw as a director on 25 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Brian Dawson as a director on 25 October 2021
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27 Oct 2021 |
PSC02 |
Notification of Thermatic Limited as a person with significant control on 25 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Graham Kershaw as a person with significant control on 25 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Brian Dawson as a person with significant control on 25 October 2021
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25 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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